Company Information

CIN
U51909DL1998PTC092994
Status
Date of Incorporation
30 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2022
Paid Up Capital
17,853,000
Authorised Capital
20,000,000

Directors

Aneet Kaur Puniani
Aneet Kaur Puniani
Director/Designated Partner
for over 26 years
Harpreet Singh Puniani
Harpreet Singh Puniani
Director/Designated Partner
for over 1 year
Narinder Singh Puniani
Narinder Singh Puniani
Director/Designated Partner
for over 26 years

Past Directors

Charges

7 Crore
20 August 2016
Punjab National Bank
2 Crore
02 July 2016
Punjab National Bank
4 Crore
20 August 2016
Others
0
02 July 2016
Others
0
20 August 2016
Others
0
02 July 2016
Others
0
20 August 2016
Others
0
02 July 2016
Others
0

Documents

Form ADT-1-27072020_signed
List of share holders, debenture holders;-27072020
Copy of resolution passed by the company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of the intimation sent by company-27072020
Directors report as per section 134(3)-27072020
Copy of written consent given by auditor-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Instrument(s) of creation or modification of charge;-22032018
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161231

Frequently Asked Questions

When was the Puniani projects private limited incorporated?

The Puniani projects private limited was incorporated with ROC on 30 March 1998 as .

Where has the Puniani projects private limited been incorporated?

The company was incorporated in Delhi with registration number 092994.

What is the E-filing status of the company?

The status of Puniani projects private limited is Active.

Number of Key Management personnel of the Puniani projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Puniani projects private limited?

The appointed directors in the company are:

  • Narinder singh puniani
  • Harpreet singh puniani
  • Aneet kaur puniani