Company Information

CIN
Status
Date of Incorporation
27 May 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Kailashchand Jain
Ajay Kailashchand Jain
Director/Designated Partner
for about 1 year
Anushka Joann Jain
Anushka Joann Jain
Director/Designated Partner
for over 2 years
Deepa Rupesh Bhavsar
Deepa Rupesh Bhavsar
Director/Designated Partner
for almost 2 years
Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
for almost 2 years

Past Directors

Jeevan Chandrabhan Jadhav
Jeevan Chandrabhan Jadhav
Cfo
about 2 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Cfo(kmp)
over 5 years ago
Nikunj Hasmukh Shah
Nikunj Hasmukh Shah
Additional Director
over 9 years ago
Laxmi Satyapal Jain
Laxmi Satyapal Jain
Additional Director
over 9 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
almost 22 years ago

Documents

Form MGT-7-04032021_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-10112020-signed
Form MGT-15-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-19092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-15-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

When was the Punctual trading limited incorporated?

The Punctual trading limited was incorporated with ROC on 27 May 1986 as .

Where has the Punctual trading limited been incorporated?

The company was incorporated in Mumbai with registration number 039919.

What is the E-filing status of the company?

The status of Punctual trading limited is Active.

Number of Key Management personnel of the Punctual trading limited?

The company has 10 key management personnel in the company.

Who are the directors of the Punctual trading limited?

The appointed directors in the company are:

  • Subodh radhakrishna agrawal
  • Bijaykumar saraf
  • Laxmi satyapal jain
  • Ajay kailashchand jain
  • Manoj sidhakaran dadhich
  • Nikunj hasmukh shah
  • Deepa rupesh bhavsar
  • Anushka joann jain
  • Rohitkumar mishra
  • Jeevan chandrabhan jadhav