PONIKA INVESTMENTS PVT LTD
is a Private Company that was incorporated on 26 April 1995 with the Corporate Identification Number (CIN) U67120HR1995PTC032648. It has been in operation for 29 Years , 8 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PONIKA INVESTMENTS PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of PONIKA INVESTMENTS PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 032648 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO., K-2, GOVT., EMPLOYEES, CGHS, LIMITED, REWARI Rewari HR IN 123401. For any Query You can reach this company by email address or Postal address.
PONIKA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PONIKA INVESTMENTS PVT LTD :
Rajni Gupta, Subodh Gupta
Current status of PONIKA INVESTMENTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
032648
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 April 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 8 Months , 17 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in PONIKA INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in PONIKA INVESTMENTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00164646 | Rajni Gupta | Director | 25 April 2016 | View other directorships |
| 00164671 | Subodh Gupta | Director | 25 April 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO., K-2, GOVT., EMPLOYEES, CGHS, LIMITED, REWARI Rewari HR IN 123401
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PONIKA INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PONIKA INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PONIKA INVESTMENTS PVT LTD | HR | 123401 | FLAT, NO., K-2, GOVT., EMPLOYEES, CGHS, LIMITED, REWARI |