Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Pravinbhai Rathod
Paresh Pravinbhai Rathod
Director/Designated Partner
for about 7 years
Manish Lalit Dani
Manish Lalit Dani
Director
for almost 11 years

Past Directors

Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
almost 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 11 years ago

Charges

2,880 Crore
11 September 2015
Punjab National Bank
400 Crore
17 June 2015
Pnb Investment Services Limited
2,480 Crore
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0

Documents

Form DIR-11-08102018_signed
Proof of dispatch-04102018
Notice of resignation filed with the company-04102018
Form MGT-6-09012018_signed
-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017
Letter of appointment;-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form DIR-12-05122017_signed
Form AOC-4-11092017_signed
Optional Attachment-(1)-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form MGT-14-31072017_signed
Form PAS-3-31072017_signed

Frequently Asked Questions

What is the date on which the Paundra enterprises private limited incorporated?

Paundra enterprises private limited was incorporated on 10 January 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Paundra enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Paundra enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Paundra enterprises private limited?

4 of directors are associated with the company.