Company Information

CIN
Status
Date of Incorporation
22 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,953,000
Authorised Capital
15,000,000

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 over 36 years
Keshav Ashok Punj
Keshav Ashok Punj
Director
for over 14 years

Past Directors

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

Documents

Form INC-22-17112020_signed
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
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
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019

Frequently Asked Questions

What is the date on which the Punj investments private limited incorporated?

Punj investments private limited was incorporated on 22 March 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Punj investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punj investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Punj investments private limited?

7 of directors are associated with the company.