Company Information

CIN
U65191TN1985PTC011923
Status
Date of Incorporation
07 June 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
20,000,000

Directors

Vimalkumar Sapna
Vimalkumar Sapna
Director/Designated Partner
for about 5 years
Vimal Chordia
Vimal Chordia
Director/Designated Partner
for about 5 years
Rajkawar Chordia
Rajkawar Chordia
Director
for over 37 years
Vijayraj Chordia
Vijayraj Chordia
Director
for over 39 years

Past Directors

Charges

75 Lak
11 November 2003
Indian Overseas Bank
75 Lak
07 June 1988
Indian Bank
25 Lak
07 June 1988
Indian Bank
0
11 November 2003
Indian Overseas Bank
0
07 June 1988
Indian Bank
0
11 November 2003
Indian Overseas Bank
0

Documents

Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form GNL-2-29012019-signed
Optional Attachment-(1)-25012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012019
Form MGT-14-09012019_signed
Form PAS-3-09012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019

Frequently Asked Questions

When was the Pukhraj finance private limited incorporated?

The Pukhraj finance private limited was incorporated with ROC on 07 June 1985 as .

Where has the Pukhraj finance private limited been incorporated?

The company was incorporated in Chennai with registration number 011923.

What is the E-filing status of the company?

The status of Pukhraj finance private limited is Active.

Number of Key Management personnel of the Pukhraj finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pukhraj finance private limited?

The appointed directors in the company are:

  • Vijayraj chordia
  • Rajkawar chordia
  • Vimal chordia
  • Vimalkumar sapna