Company Information

CIN
Status
Date of Incorporation
04 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for over 5 years
Uma Shankar Rai
Uma Shankar Rai
Director/Designated Partner
for about 1 year

Past Directors

Ram Preet Yadav
Ram Preet Yadav
Additional Director
over 16 years ago
Laxmi Kant Bannashi
Laxmi Kant Bannashi
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 17 years ago
Nand Lal
Nand Lal
Director
about 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
Form AOC-4(XBRL)-30062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form DPT-3-28062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018

Frequently Asked Questions

When was the Puneeta reality and finance private limited incorporated?

The Puneeta reality and finance private limited was incorporated with ROC on 04 August 1997 as .

Where has the Puneeta reality and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 109842.

What is the E-filing status of the company?

The status of Puneeta reality and finance private limited is Active.

Number of Key Management personnel of the Puneeta reality and finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Puneeta reality and finance private limited?

The appointed directors in the company are:

  • Subrata roy sahara
  • Laxmi kant bannashi
  • Ram preet yadav
  • Sudhin dey
  • Ravi shanker dubey
  • Nand lal
  • Chinta mani sukul
  • Uma shankar rai