Company Information

CIN
AAY-1123
Status
Date of Incorporation
09 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Puneet Mahajan
Puneet Mahajan
Director/Designated Partner
for over 2 years
Sharda Mahajan
Sharda Mahajan
Director/Designated Partner
for over 1 year
Richa Gupta
Richa Gupta
Director/Designated Partner
for over 1 year
Naresh Kumar Mahajan
Naresh Kumar Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 October 2021
State Bank Of India
5 Crore
27 October 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
02 December 2023
Yes Bank Limited
0
27 October 2021
State Bank Of India
0
02 December 2023
Yes Bank Limited
0
27 October 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-20112021
LLP Form8-20112021_signed
Instrument of creation or modification-20112021
Certificate of Registration of Charge - 20NOV2021
LLP Form18-09082021-signed
FiLLiP-09082021-signed
Certificate on conversion of private company/ unlisted public company into LLPP - 09AUG2021
Copy of acknowledgement of latest income tax return.-28072021
Optional Attachment-(1)-28072021
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-28072021
Statement of shareholders-28072021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-28072021
Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection-28072021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-28072021
Optional Attachment-(1)-28072021
Optional Attachment-(2)-28072021
Optional Attachment-(3)-28072021
Proof of address of registered office of LLP-28072021
Subscribers Sheet including consent-28072021

Frequently Asked Questions

What is the date of Puneet metals llp incorporation?

Incorporation date of the company is 09 August 2021 .

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 4.

Puneet metals llp has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar mahajan
  • Richa gupta
  • Sharda mahajan
  • Puneet mahajan