Company Information

CIN
Status
Date of Incorporation
25 August 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Nidhi Arvind Malhotra
Nidhi Arvind Malhotra
Director
over 7 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Additional Director
about 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
almost 10 years ago

Registered Trademarks

Punarvasu Punarvasu Financial Services

[Class : 36] Financial Services

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
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4 NBFC(IND AS)-17122020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Optional Attachment-(1)-13092019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed