Company Information

CIN
U74899DL1985PTC021549
Status
Date of Incorporation
24 July 1985
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
1,800,000
Authorised Capital
2,000,000

Directors

Annant Puri
Annant Puri
Director/Designated Partner
for over 1 year
Ashok Puri
Ashok Puri
Director/Designated Partner
for over 39 years
Ashima Puri
Ashima Puri
Director/Designated Partner
for almost 38 years

Past Directors

Charges

12 Crore
13 February 2018
United Bank Of India
11 Lak
20 June 2016
United Bank Of India
7 Lak
31 October 2011
Kotak Mahindra Bank Limited
6 Crore
26 February 2002
United Bank Of India
3 Crore
30 June 2021
Pnb Housing Finance Limited
5 Crore
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
28 Lak
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0
24 April 2023
Others
0
13 February 2018
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2016
United Bank Of India
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2021
Others
0
31 October 2011
Others
0
26 February 2002
United Bank Of India
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-01092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-5-01032019-signed
Copy of board resolution-28022019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Frequently Asked Questions

When was the Puri electronics private ltd. incorporated?

The Puri electronics private ltd. was incorporated with ROC on 24 July 1985 as .

Where has the Puri electronics private ltd. been incorporated?

The company was incorporated in Delhi with registration number 021549.

What is the E-filing status of the company?

The status of Puri electronics private ltd. is Active.

Number of Key Management personnel of the Puri electronics private ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Puri electronics private ltd.?

The appointed directors in the company are:

  • Ashima puri
  • Ashok puri
  • Annant puri