Company Information

CIN
U74899DL1994PTC062932
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,588,500
Authorised Capital
15,000,000

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
for over 1 year
Satya Prakash Verma
Satya Prakash Verma
Director/Designated Partner
for about 11 years
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Bansal
Sanjeev Bansal
Director
about 19 years ago

Charges

0
23 September 2006
Indian Bank
18 Crore
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0
23 September 2006
Indian Bank
0

Documents

Form DPT-3-29122020_signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019

Frequently Asked Questions

What is the date of Poonam infra projects private limited incorporation?

Incorporation date of the company is 23 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Poonam infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev sharma
  • Satya prakash verma
  • Rajeev bansal
  • Sanjeev bansal