Company Information

CIN
U11200MH1987PTC045184
Status
Date of Incorporation
02 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,147,200
Authorised Capital
20,000,000

Directors

Mela Ram
Mela Ram
Director/Designated Partner
for over 2 years
Dhananjay Daulat Yadav
Dhananjay Daulat Yadav
Director/Designated Partner
for over 1 year
Ashok Yoginder Punj
Ashok Yoginder Punj
Director
for about 37 years
Keshav Ashok Punj
Keshav Ashok Punj
Director
for about 14 years

Past Directors

Raghav Alok Punj
Raghav Alok Punj
Director
about 14 years ago
Arjun Ashok Punj
Arjun Ashok Punj
Director
about 14 years ago
Alok Yogender Punj
Alok Yogender Punj
Managing Director
about 20 years ago

Documents

Form DPT-3-07122020-signed
Form INC-22-17112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112020
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Form DPT-3-30062020-signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-27082019_signed
Directors report as per section 134(3)-26082019
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form DPT-3-27062019

Frequently Asked Questions

When was the Punj international private limited incorporated?

The Punj international private limited was incorporated with ROC on 02 November 1987 as .

Where has the Punj international private limited been incorporated?

The company was incorporated in Mumbai with registration number 045184.

What is the E-filing status of the company?

The status of Punj international private limited is Active.

Number of Key Management personnel of the Punj international private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Punj international private limited?

The appointed directors in the company are:

  • Ashok yoginder punj
  • Keshav ashok punj
  • Alok yogender punj
  • Arjun ashok punj
  • Raghav alok punj
  • Dhananjay daulat yadav
  • Mela ram