Company Information

CIN
U51109WB1995PTC073986
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,942,000
Authorised Capital
6,000,000

Directors

Padmakar Vyas
Padmakar Vyas
Director
for almost 10 years
Pawan Kumar Mishra
Pawan Kumar Mishra
Additional Director
for over 13 years

Past Directors

Hari Jalan
Hari Jalan
Additional Director
over 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 18 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 21 years ago
Kamal Prasad Sharma
Kamal Prasad Sharma
Director
almost 21 years ago

Charges

40 Crore
15 June 2018
Srei Equipment Finance Limited
8 Crore
03 February 2016
Srei Equipment Finance Limited
11 Crore
25 September 2013
Srei Equipment Finance Private Limited
1 Crore
25 September 2013
Srei Equipment Finance Private Limited
1 Crore
25 September 2013
Srei Equipment Finance Private Limited
2 Crore
25 September 2013
Srei Equipment Finance Private Limited
1 Crore
25 September 2013
Srei Equipment Finance Private Limited
1 Crore
25 September 2013
Srei Equipment Finance Private Limited
1 Crore
02 January 2012
Srei Equipment Finance Private Limited
5 Crore
05 May 2011
Srei Equipment Finance Private Limited
4 Crore
01 August 2008
Srei Infrastructure Finance Limited
60 Lak
12 May 2006
State Bank Of Mysore
5 Lak
02 January 2012
Srei Equipment Finance Private Limited
0
15 June 2018
Others
0
25 September 2013
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
03 February 2016
Srei Equipment Finance Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
12 May 2006
State Bank Of Mysore
0
25 September 2013
Srei Equipment Finance Private Limited
0
01 August 2008
Srei Infrastructure Finance Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
02 January 2012
Srei Equipment Finance Private Limited
0
15 June 2018
Others
0
25 September 2013
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
03 February 2016
Srei Equipment Finance Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0
12 May 2006
State Bank Of Mysore
0
25 September 2013
Srei Equipment Finance Private Limited
0
01 August 2008
Srei Infrastructure Finance Limited
0
25 September 2013
Srei Equipment Finance Private Limited
0

Documents

Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Instrument(s) of creation or modification of charge;-04102018
Certificate of Registration of Mortgage-160316.PDF
Certificate of Registration of Mortgage-160316.PDF
Certificate of Registration of Mortgage-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Instrument of creation or modification of charge-160316.PDF
Form CHG-1-160316-030216-ChargeId-10628451.PDF
Form66-150715 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form DIR-11-310115.OCT
Form DIR-12-300115.OCT
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Letter of Appointment-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF

Frequently Asked Questions

What is the date of Punctual supply pvt ltd incorporation?

Incorporation date of the company is 04 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Punctual supply pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal prasad sharma
  • Pawan kumar sharma
  • Padmakar vyas
  • Sanjeev kumar sharma
  • Pawan kumar mishra
  • Hari jalan