Company Information

CIN
U74899DL1989PTC036440
Status
Date of Incorporation
30 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
500,000

Directors

Gaurav Paul
Gaurav Paul
Director/Designated Partner
for about 5 years
Sanjeev Lal
Sanjeev Lal
Director/Designated Partner
for about 1 year
Prashant Suri
Prashant Suri
Director/Designated Partner
for over 17 years

Past Directors

Vimla Rani
Vimla Rani
Director
over 35 years ago

Charges

8 Lak
10 June 1996
Anz Grindlays Bank
8 Lak
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0
11 October 2023
Yes Bank Limited
0
25 March 2022
Others
0
10 June 1996
Anz Grindlays Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Optional Attachment-(2)-19022020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Punjab distributors private limited incorporation?

Incorporation date of the company is 30 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Punjab distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant suri
  • Sanjeev lal
  • Gaurav paul
  • Vimla rani