Company Information

CIN
Status
Date of Incorporation
30 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Niraj Nagindas Shah
Niraj Nagindas Shah
Director/Designated Partner
for almost 2 years

Past Directors

Pankit Dinesh Bhai Shah
Pankit Dinesh Bhai Shah
Additional Director
over 11 years ago
Nagindas Chimanlal Shah
Nagindas Chimanlal Shah
Director
over 28 years ago
Rakhi Niraj Shah
Rakhi Niraj Shah
Director
over 28 years ago

Trademarks

Punit Punit Fintrade

[Class : 5] For Pharmaceutical & Veterinary Preparations , Sanitary Preparations For Medical Purp[Oses , Dietetic Substances Adapted For Medical Use , Food For Babies , Plasters , Materials For Dressings , Materials For Stopping Teeth , Dental Wax , Disinfectants , Preparations For Destroying Vermin , Fungicides , Herbicides Included In Class 05

Documents

Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-21072020-signed
Form AOC-4-13122019_signed
Form MGT-7-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-19072019-signed
Auditor?s certificate-20062019
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Punit fintrade private limited incorporated?

The Punit fintrade private limited was incorporated with ROC on 30 August 1996 as .

Where has the Punit fintrade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 030595.

What is the E-filing status of the company?

The status of Punit fintrade private limited is Active.

Number of Key Management personnel of the Punit fintrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Punit fintrade private limited?

The appointed directors in the company are:

  • Niraj nagindas shah
  • Nagindas chimanlal shah
  • Rakhi niraj shah
  • Pankit dinesh bhai shah