Company Information

CIN
Status
Date of Incorporation
04 December 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,070
Authorised Capital
5,000,000

Directors

Inderdeep Singh
Inderdeep Singh
Director
for about 19 years
Manjeet Singh
Manjeet Singh
Director/Designated Partner
for over 5 years
Neeta Walia
Neeta Walia
Director/Designated Partner
for almost 6 years
Sunil Chawla
Sunil Chawla
Director/Designated Partner
for over 7 years

Past Directors

Sukhpal Kumar
Sukhpal Kumar
Nominee Director
almost 8 years ago
Sohan Lal
Sohan Lal
Nominee Director
over 8 years ago
Balbir Singh
Balbir Singh
Nominee Director
almost 9 years ago
Brijesh Kumar Gupta
Brijesh Kumar Gupta
Nominee Director
about 9 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Nominee Director
over 9 years ago
Ganesh Prashad Gupta
Ganesh Prashad Gupta
Nominee Director
over 9 years ago
Loveleen Kapoor
Loveleen Kapoor
Additional Director
over 10 years ago
Raj Kamal Chaudhary
Raj Kamal Chaudhary
Additional Director
over 10 years ago
Lalit Singla
Lalit Singla
Nominee Director
over 11 years ago
Paramjot Kaur
Paramjot Kaur
Nominee Director
about 13 years ago
Yogesh Goel
Yogesh Goel
Nominee Director
over 13 years ago
Vivek Kumar Malhotra
Vivek Kumar Malhotra
Nominee Director
almost 17 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Nominee Director
over 17 years ago
Anil Kumar Dhawan
Anil Kumar Dhawan
Nominee Director
over 17 years ago
Deepak Nanda
Deepak Nanda
Director
about 19 years ago
Namgial Singh
Namgial Singh
Nominee Director
over 19 years ago
Prithi Pal Singh
Prithi Pal Singh
Director
almost 21 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Nominee Director
about 26 years ago
Rakesh Kumar Nangia
Rakesh Kumar Nangia
Nominee Director
about 26 years ago

Documents

Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-06082019
Declaration by first director-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Form AOC-4-28062019_signed
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Supplementary or test audit report under section 143-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
Details of Comments of CAG of India-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Punjab venture capital limited incorporation?

Incorporation date of the company is 04 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 23.

Punjab venture capital limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak nanda
  • Rakesh kumar nangia
  • Raj kamal chaudhary
  • Yogesh goel
  • Rakesh kumar verma
  • Ramesh kumar bhandari
  • Prithi pal singh
  • Inderdeep singh
  • Balbir singh
  • Loveleen kapoor
  • Ashok kumar bansal
  • Anil kumar dhawan
  • Lalit singla
  • Paramjot kaur
  • Ganesh prashad gupta
  • Brijesh kumar gupta
  • Vivek kumar malhotra
  • Namgial singh
  • Sukhpal kumar
  • Sohan lal
  • Sunil chawla
  • Neeta walia
  • Manjeet singh