Company Information

CIN
Status
Date of Incorporation
16 May 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
for over 20 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
for almost 14 years

Past Directors

Ananthapadmanaban Ravi
Ananthapadmanaban Ravi
Director
almost 16 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
over 21 years ago
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director
over 23 years ago

Documents

Form INC-28-260915.PDF
Copy of the Court-Company Law Board Order-260915.PDF
Form INC-28-030714.PDF
Copy of the Court-Company Law Board Order-030714.PDF
Form 67 -Addendum--300614 in respect of Form MGT-14-200614.PDF
Optional Attachment 1-300614.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 22B-060314-280913.PDF
Declaration by person-060314.PDF
Form23AC-021213 for the FY ending on-310313.OCT
Frm23ACA-021213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-010313.OCT
Evidence of cessation-010313.PDF
Frm23ACA-150213 for the FY ending on-310312.OCT
Form23AC-150213 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Puffin investments limited incorporated?

Puffin investments limited was incorporated on 16 May 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Puffin investments limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Puffin investments limited?

7 of directors are associated with the company.

What is the number of directors associated with Puffin investments limited?

7 of directors are associated with the company.