Company Information

CIN
U15130PB2004PLC026930
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,086,000
Authorised Capital
102,500,000

Directors

Satya Aggarwal
Satya Aggarwal
Director/Designated Partner
for over 1 year
Ranbir Singh
Ranbir Singh
Director/Designated Partner
for over 1 year
Anuja Aggarwal
Anuja Aggarwal
Director/Designated Partner
for about 9 years
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
for over 1 year
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Kripa Shankar Saroj
Kripa Shankar Saroj
Director
almost 18 years ago

Charges

5 Crore
04 May 2006
State Bank Of India
5 Crore
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Evidence of cessation;-29122020
Form MGT-14-28122020_signed
Form DPT-3-18122020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form MGT-14-02072020_signed
Form MR-1-02072020_signed
Form DIR-12-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
-01072020
Copy of shareholders resolution-01072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Frequently Asked Questions

What is the date on which the Punjab agri ventures limited incorporated?

Punjab agri ventures limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Punjab agri ventures limited compliant?

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

What is the number of directors associated with Punjab agri ventures limited?

6 of directors are associated with the company.

What is the number of directors associated with Punjab agri ventures limited?

6 of directors are associated with the company.