Company Information

CIN
U27101DL2000PTC105964
Status
Date of Incorporation
30 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,770,000
Authorised Capital
50,000,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
for over 24 years
Pranav Garg
Pranav Garg
Director/Designated Partner
for over 1 year
Sumeet Kumar Garg
Sumeet Kumar Garg
Director/Designated Partner
for about 6 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 24 years ago

Charges

28 Crore
18 April 2018
Icici Bank Limited
23 Crore
24 August 2001
Punjab National Bank
8 Lak
29 January 2003
Punjab National Bank
22 Crore
10 March 2010
Punjab National Bank
4 Crore
02 June 2021
Hdfc Bank Limited
4 Crore
01 October 2020
Icici Bank Limited
50 Lak
24 August 2001
Punjab National Bank
0
01 October 2020
Others
0
18 April 2018
Others
0
02 June 2021
Hdfc Bank Limited
0
29 January 2003
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
01 October 2020
Others
0
18 April 2018
Others
0
02 June 2021
Hdfc Bank Limited
0
29 January 2003
Punjab National Bank
0
10 March 2010
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-20072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019

Frequently Asked Questions

What is the date of Puneet iron and steel private limited incorporation?

Incorporation date of the company is 30 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Puneet iron and steel private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar
  • Vinod kumar garg
  • Ashwani kumar
  • Sumeet kumar garg
  • Pranav garg