Company Information

CIN
U40200MH2005PLC157919
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
394,688,348
Authorised Capital
400,000,000

Directors

Navneet Goyal
Navneet Goyal
Director/Designated Partner
for 11 months
Amit Goyal
Amit Goyal
Director/Designated Partner
for 11 months
Sumit Goyal
Sumit Goyal
Director/Designated Partner
for 11 months
Mahesh Kumar Bohra
Mahesh Kumar Bohra
Director/Designated Partner
for over 9 years
Prakash Lal Kapur
Prakash Lal Kapur
Director
for over 17 years
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
for about 18 years
Pardeep Aggarwal
Pardeep Aggarwal
Nominee Director
for about 9 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
for about 9 years
Saket Kapur
Saket Kapur
Director/Designated Partner
for about 9 years
Vini Jagatsingh Ahuja
Vini Jagatsingh Ahuja
Director/Designated Partner
for about 13 years

Past Directors

Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Nominee Director
almost 9 years ago
Sukhwinder Singh Grewal
Sukhwinder Singh Grewal
Manager
over 9 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Nominee Director
about 11 years ago
Amanullah .
Amanullah .
Manager
about 16 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
about 16 years ago
Abhijit Rajan
Abhijit Rajan
Nominee Director
almost 19 years ago

Charges

51 Crore
12 November 2008
United Bank Of India
51 Crore
12 November 2008
United Bank Of India
0
12 November 2008
United Bank Of India
0
12 November 2008
United Bank Of India
0

Documents

Notice of resignation filed with the company-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Proof of dispatch-23112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Notice of resignation;-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-01062017_signed
Acknowledgement received from company-01062017
Notice of resignation;-26052017
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Optional Attachment-(1)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016

Frequently Asked Questions

What is the incorporation date of the Punjab biomass power limited?

Incorporation date of the company is 08 December 2005 .

What is the state of the Punjab biomass power limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Punjab biomass power limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Punjab biomass power limited?

Punjab biomass power limited has appointed 16 of directors.

Who are the appointed Directors in Punjab biomass power limited?

The appointed directors in the company are:

  • Vini jagatsingh ahuja
  • Prakash lal kapur
  • Maya swaminathan sinha
  • Sathis gopala chandran
  • Sandeep hasurkar
  • Peranamallur narayanaswamy devarajan
  • Pardeep aggarwal
  • Amanullah .
  • Saket kapur
  • Abhijit rajan
  • Amit goyal
  • Sumit goyal
  • Navneet goyal
  • Parvez keki umrigar
  • Sukhwinder singh grewal
  • Mahesh kumar bohra