Company Information

CIN
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,780,000
Authorised Capital
4,900,000

Directors

Pardeep Rajpal
Pardeep Rajpal
Director/Designated Partner
for over 1 year
Kapil .
Kapil .
Director/Designated Partner
for over 5 years

Past Directors

Shyam Kumar
Shyam Kumar
Additional Director
over 6 years ago
Sanju Kumari
Sanju Kumari
Additional Director
over 6 years ago
Suresh Sharma
Suresh Sharma
Director
almost 7 years ago
Sukh Bir Sharma
Sukh Bir Sharma
Additional Director
almost 7 years ago
Hemraj .
Hemraj .
Director
over 8 years ago
Partap .
Partap .
Director
over 8 years ago
Husna Ansari
Husna Ansari
Director
over 10 years ago
Abhishek Jain
Abhishek Jain
Director
about 12 years ago
Anita Devi
Anita Devi
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-30082019-signed
Copy of board resolution-21082019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Declaration by first director-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date on which the Punyah building materials private limited incorporated?

Punyah building materials private limited was incorporated on 24 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Punyah building materials private limited compliant?

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

What is the number of directors associated with Punyah building materials private limited?

11 of directors are associated with the company.

What is the number of directors associated with Punyah building materials private limited?

11 of directors are associated with the company.