Company Information

CIN
Status
Date of Incorporation
18 July 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
31,208,500
Authorised Capital
35,000,000

Directors

Sukhdev Singh
Sukhdev Singh
Additional Director
for over 9 years
Varun Bagga
Varun Bagga
Director/Designated Partner
for over 21 years

Past Directors

Sonam Kaur
Sonam Kaur
Additional Director
almost 13 years ago
Harpreet Bagga
Harpreet Bagga
Director
over 17 years ago
Swarnjeet Singh
Swarnjeet Singh
Director
over 21 years ago
Prabhjyoti Kaur
Prabhjyoti Kaur
Director
over 21 years ago

Charges

13 Crore
09 November 2010
Punjab National Bank
80 Lak
10 March 2010
Punjab National Bank
1 Crore
10 March 2010
Punjab National Bank
25 Lak
30 June 2009
Punjab National Bank
1 Crore
30 June 2009
Punjab National Bank
2 Crore
30 June 2009
Punjab National Bank
2 Crore
30 June 2009
Punjab National Bank
5 Crore
08 September 2004
Ubi
75 Lak
18 January 2008
Oriental Bank Of Commerce
1 Crore
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0
09 November 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
08 September 2004
Ubi
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
18 January 2008
Oriental Bank Of Commerce
0
30 June 2009
Punjab National Bank
0

Documents

Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form DIR-12-030815.OCT
Letter of Appointment-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Evidence of cessation-030815.PDF
Optional Attachment 1-030815.PDF
Form DIR-11-030815.OCT
Form ADT-1-150115.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form66-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Punjab autovehicle private limited incorporation?

Incorporation date of the company is 18 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Punjab autovehicle private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhjyoti kaur
  • Harpreet bagga
  • Varun bagga
  • Sonam kaur
  • Swarnjeet singh
  • Sukhdev singh