Company Information

CIN
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinita Sharon Lobo
Vinita Sharon Lobo
Director/Designated Partner
for about 3 years
Sudhir Bhimrao Dhakulkar
Sudhir Bhimrao Dhakulkar
Whole Time Director
for over 17 years
Phylix Roman Lobo
Phylix Roman Lobo
Whole Time Director
for over 17 years

Past Directors

Uday Narendra Tidke
Uday Narendra Tidke
Managing Director
over 14 years ago

Documents

Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Optional Attachment-(1)-16072019
Form DIR-12-28062019_signed
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-23112018

Frequently Asked Questions

When was the Punarnava construction and infrastructure private limited incorporated?

The Punarnava construction and infrastructure private limited was incorporated with ROC on 10 May 2007 as .

Where has the Punarnava construction and infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 170751.

What is the E-filing status of the company?

The status of Punarnava construction and infrastructure private limited is Active.

Number of Key Management personnel of the Punarnava construction and infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Punarnava construction and infrastructure private limited?

The appointed directors in the company are:

  • Uday narendra tidke
  • Phylix roman lobo
  • Sudhir bhimrao dhakulkar
  • Vinita sharon lobo