Company Information

CIN
Status
Date of Incorporation
16 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,502,000
Authorised Capital
10,000,000

Directors

Mohit Gupta
Mohit Gupta
Director
for over 18 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 24 years
Purnima Gupta
Purnima Gupta
Director/Designated Partner
for almost 2 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 15 years

Past Directors

Vijayata Singh
Vijayata Singh
Director
over 6 years ago
Ankita Gupta
Ankita Gupta
Director
over 6 years ago

Charges

45 Crore
03 February 2012
Bank Of India
45 Crore
28 March 2003
Bank Of India
17 Crore
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0

Documents

Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form ADT-1-17082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Optional Attachment-(1)-16082018
Form DIR-12-18072018_signed

Frequently Asked Questions

When was the Purnima associates pvt ltd incorporated?

The Purnima associates pvt ltd was incorporated with ROC on 16 July 1999 as .

Where has the Purnima associates pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 100704.

What is the E-filing status of the company?

The status of Purnima associates pvt ltd is Active.

Number of Key Management personnel of the Purnima associates pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Purnima associates pvt ltd?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Purnima gupta
  • Rahul gupta
  • Mohit gupta
  • Ankita gupta
  • Vijayata singh