Company Information

CIN
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 8 years
Rajni Gupta
Rajni Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pushp Lata Aggarwal
Pushp Lata Aggarwal
Director
over 14 years ago
Navin Kumar Aggarwal
Navin Kumar Aggarwal
Director
over 29 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-24062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016

Frequently Asked Questions

When was the Ponika investments pvt ltd incorporated?

The Ponika investments pvt ltd was incorporated with ROC on 26 April 1995 as .

Where has the Ponika investments pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 032648.

What is the E-filing status of the company?

The status of Ponika investments pvt ltd is Active.

Number of Key Management personnel of the Ponika investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ponika investments pvt ltd?

The appointed directors in the company are:

  • Navin kumar aggarwal
  • Pushp lata aggarwal
  • Subodh gupta
  • Rajni gupta