Company Information

CIN
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,763,500
Authorised Capital
15,000,000

Directors

Priyanka Kathotia
Priyanka Kathotia
Director/Designated Partner
for almost 3 years
Seema Jain
Seema Jain
Director/Designated Partner
for about 3 years
Rohit Kathotia
Rohit Kathotia
Director
for over 2 years
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
for almost 23 years
Deepak Kumar Kathotia
Deepak Kumar Kathotia
Director
for over 1 year

Past Directors

Sumer Mal Kathotia
Sumer Mal Kathotia
Director
over 11 years ago
Chandrakala Devi Kathotia
Chandrakala Devi Kathotia
Director
over 26 years ago

Charges

9 Lak
19 February 2020
Dcb Bank Limited
9 Lak
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
05 March 2022
Hdfc Bank Limited
0
19 February 2020
Others
0

Documents

Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form SH-7-23012020-signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
Copy of the resolution for alteration of capital;-17012020
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.-17012020
Optional Attachment-(2)-17012020
Altered memorandum of assciation;-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Frequently Asked Questions

What is the date of Punam projects pvt ltd incorporation?

Incorporation date of the company is 22 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Punam projects pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumer mal kathotia
  • Deepak kumar kathotia
  • Rajendra kumar jain
  • Rohit kathotia
  • Chandrakala devi kathotia
  • Priyanka kathotia
  • Seema jain