Company Information

CIN
U72900RJ2013FTC043822
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Chhabra
Ritesh Chhabra
Manager/Secretary
for 11 months
Ratik Jain
Ratik Jain
Director/Designated Partner
for 11 months
Ajaypal Singh Sidhu
Ajaypal Singh Sidhu
Director/Designated Partner
for over 1 year
Cathy King
Cathy King
Director/Designated Partner
for about 3 years
Raju Malhotra
Raju Malhotra
Director/Designated Partner
for 11 months
Aditya Sanghi
Aditya Sanghi
Director
for about 11 years

Past Directors

Ruchika Beri
Ruchika Beri
Additional Director
over 4 years ago
Himanshu Upadhyaya
Himanshu Upadhyaya
Director
about 8 years ago
Devendra Nath Gupta
Devendra Nath Gupta
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(3)-13052020
Evidence of cessation;-13052020
Optional Attachment-(2)-13052020
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(5)-13052020

Frequently Asked Questions

When was the Punchh tech india private limited incorporated?

The Punchh tech india private limited was incorporated with ROC on 13 September 2013 as .

Where has the Punchh tech india private limited been incorporated?

The company was incorporated in Jaipur with registration number 043822.

What is the E-filing status of the company?

The status of Punchh tech india private limited is Active.

Number of Key Management personnel of the Punchh tech india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Punchh tech india private limited?

The appointed directors in the company are:

  • Aditya sanghi
  • Devendra nath gupta
  • Himanshu upadhyaya
  • Raju malhotra
  • Ratik jain
  • Ruchika beri
  • Cathy king
  • Ajaypal singh sidhu
  • Ritesh chhabra