Company Information

CIN
U67120MH1993PTC073611
Status
Date of Incorporation
25 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
193,766,000
Authorised Capital
600,000,000

Directors

Pankaj Kumar Bhardwaj
Pankaj Kumar Bhardwaj
Director/Designated Partner
for about 1 year
Manoj Garg
Manoj Garg
Manager/Secretary
for about 8 years
Pramod Kumar Ostwal
Pramod Kumar Ostwal
Director/Designated Partner
for almost 2 years
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
for about 31 years
Monica Parag Munot
Monica Parag Munot
Director
for over 25 years
Pradip Dinkarrao Mopkar
Pradip Dinkarrao Mopkar
Director/Designated Partner
for over 7 years
Kamal Kishore Jain
Kamal Kishore Jain
Director/Designated Partner
for over 1 year
Maneesh Mansingka
Maneesh Mansingka
Non Individual Subscriber
for over 7 years

Past Directors

Nidhi Arvind Malhotra
Nidhi Arvind Malhotra
Director
over 7 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Additional Director
almost 8 years ago
Prakash Bakshi
Prakash Bakshi
Director
over 8 years ago
Vishesh Singhvi
Vishesh Singhvi
Director
over 9 years ago
Pankaj Kumar Sushil Kumar Mundhra
Pankaj Kumar Sushil Kumar Mundhra
Company Secretary
over 9 years ago

Charges

0
31 May 2016
Dcb Bank Limited
15 Crore
21 January 2016
Hdfc Bank Limited
5 Crore
08 October 2015
Yes Bank Limited
30 Crore
31 May 2016
Others
0
21 January 2016
Hdfc Bank Limited
0
08 October 2015
Yes Bank Limited
0
31 May 2016
Others
0
21 January 2016
Hdfc Bank Limited
0
08 October 2015
Yes Bank Limited
0
31 May 2016
Others
0
21 January 2016
Hdfc Bank Limited
0
08 October 2015
Yes Bank Limited
0
31 May 2016
Others
0
21 January 2016
Hdfc Bank Limited
0
08 October 2015
Yes Bank Limited
0

Documents

Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4 NBFC(IND AS)-17122020_signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DIR-12-11112019_signed

Frequently Asked Questions

What is the date of Punarvasu financial services private limited incorporation?

Incorporation date of the company is 25 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Punarvasu financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Monica parag munot
  • Mofatraj pukhraj munot
  • Kamal kishore jain
  • Maneesh mansingka
  • Nidhi arvind malhotra
  • Sunil ramlal ramrakhiani
  • Prakash bakshi
  • Vishesh singhvi
  • Pradip dinkarrao mopkar
  • Pankaj kumar sushil kumar mundhra
  • Pankaj kumar bhardwaj
  • Manoj garg
  • Pramod kumar ostwal