Company Information

CIN
U31909RJ1994PTC008368
Status
Date of Incorporation
20 May 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,390
Authorised Capital
500,000

Directors

Sharda Rani Malik
Sharda Rani Malik
Director/Designated Partner
for over 5 years
Deepak Malik
Deepak Malik
Director/Designated Partner
for over 5 years

Past Directors

Manju Maheshwari
Manju Maheshwari
Director
over 30 years ago
Giriraj Prasad Mundra
Giriraj Prasad Mundra
Director
over 30 years ago
Ghanshyam Mundra
Ghanshyam Mundra
Director
over 30 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-16122020
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;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-12042019

Frequently Asked Questions

When was the Point controls and devices private limited incorporated?

The Point controls and devices private limited was incorporated with ROC on 20 May 1994 as .

Where has the Point controls and devices private limited been incorporated?

The company was incorporated in Jaipur with registration number 008368.

What is the E-filing status of the company?

The status of Point controls and devices private limited is Active.

Number of Key Management personnel of the Point controls and devices private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Point controls and devices private limited?

The appointed directors in the company are:

  • Ghanshyam mundra
  • Giriraj prasad mundra
  • Manju maheshwari
  • Deepak malik
  • Sharda rani malik