Company Information

CIN
U27106PB1997PTC020805
Status
Date of Incorporation
05 December 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,400
Authorised Capital
5,000,000

Directors

Deepa Rawat
Deepa Rawat
Director/Designated Partner
for almost 3 years
Neeraj Punhani
Neeraj Punhani
Director/Designated Partner
for over 1 year
Nidhi Punhani
Nidhi Punhani
Director/Designated Partner
for about 5 years
Jinender Kumar Jain
Jinender Kumar Jain
Director
for about 5 years

Past Directors

Arihant Jain
Arihant Jain
Additional Director
almost 6 years ago
Shiv Nandan Bajaj
Shiv Nandan Bajaj
Additional Director
over 6 years ago
Gaurav Jain
Gaurav Jain
Additional Director
over 8 years ago
Seema Jain
Seema Jain
Whole Time Director
about 15 years ago
Darshan Lal Jain
Darshan Lal Jain
Whole Time Director
almost 27 years ago
Dinesh Jain
Dinesh Jain
Director
almost 27 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 27 years ago

Charges

0
27 August 2009
State Bank Of Patiala
30 Lak
27 August 2009
State Bank Of Patiala
0
27 August 2009
State Bank Of Patiala
0
27 August 2009
State Bank Of Patiala
0
27 August 2009
State Bank Of Patiala
0
27 August 2009
State Bank Of Patiala
0

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-02122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191202
Optional Attachment-(2)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Altered articles of association-28112019
Altered memorandum of association-28112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019

Frequently Asked Questions

What is the date on which the Punhani group holding private limited incorporated?

Punhani group holding private limited was incorporated on 05 December 1997 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Punhani group holding private limited compliant?

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

What is the number of directors associated with Punhani group holding private limited?

11 of directors are associated with the company.

What is the number of directors associated with Punhani group holding private limited?

11 of directors are associated with the company.