Company Information

CIN
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
300,000

Directors

Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
for almost 26 years
Haresh Mohanlal Mehta
Haresh Mohanlal Mehta
Director
for over 1 year

Past Directors

Hema Haresh Mehta
Hema Haresh Mehta
Additional Director
over 9 years ago

Charges

48 Lak
11 October 2000
Citizen Co-op. Bank Ltd
48 Lak
11 October 2000
Citizen Co-op. Bank Ltd
0
11 October 2000
Citizen Co-op. Bank Ltd
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date on which the Punctual finance and investments private limited incorporated?

Punctual finance and investments private limited was incorporated on 11 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Punctual finance and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punctual finance and investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Punctual finance and investments private limited?

3 of directors are associated with the company.