PUNEET DEPOSITS AND ADVANCES PVT LTD ( CIN No: U65921PB1993PTC013975 ) Company Information

PUNEET DEPOSITS AND ADVANCES PVT LTD is a Private Company that was incorporated on 08 December 1993 with the Corporate Identification Number (CIN) U65921PB1993PTC013975. It has been in operation for 31 Years , 17 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. PUNEET DEPOSITS AND ADVANCES PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000. The main activity of PUNEET DEPOSITS AND ADVANCES PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 013975 .Its Email address is - and its registered address is where Company is actual registered : 809,Urban, Estate, Phase-I, Jalandhar, Jalandhar PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.

PUNEET DEPOSITS AND ADVANCES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2001.

Directors of PUNEET DEPOSITS AND ADVANCES PVT LTD :
Current status of PUNEET DEPOSITS AND ADVANCES PVT LTD is - Strike Off.

Company Details of PUNEET DEPOSITS AND ADVANCES PVT LTD

  • Company Name :

    PUNEET DEPOSITS AND ADVANCES PVT LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    013975

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 17 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 300000

  • Paid up capital :

    ₹ 300000

  • Number of Employees in PUNEET DEPOSITS AND ADVANCES PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2001

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of PUNEET DEPOSITS AND ADVANCES PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of PUNEET DEPOSITS AND ADVANCES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PUNEET DEPOSITS AND ADVANCES PVT LTD


Financial Report of PUNEET DEPOSITS AND ADVANCES PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PUNEET DEPOSITS AND ADVANCES PVT LTD PB 0 809,Urban, Estate, Phase-I, Jalandhar, Jalandhar