PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED ( CIN No: U74899DL1974PTC007151 ) Company Information

PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is a Private Company that was incorporated on 22 March 1974 with the Corporate Identification Number (CIN) U74899DL1974PTC007151. It has been in operation for 50 Years , 9 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-DELHI. PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is in the .

The registration number of this company is 007151 .Its Email address is [email protected] and its registered address is where Company is actual registered : Dalmiapuram, Lalgudi, Dist., Tiruchirapalli, Chennai Tiruchirappalli TN IN 621651. For any Query You can reach this company by email address or Postal address.

PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED :
Current status of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is - Amalgamate.

Company Details of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    TN

  • Company Registration Number :

    007151

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    22 March 1974    View all Companies Registration with similar Date

  • Age of The Company :

    50 Years , 9 Months , 1 Day

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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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 :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    27 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

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

Past Director Details of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 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

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Financial Report of PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • 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 TRADING AND INVESTMENT COMPANY PRIVATE LIMITED TN 621651 Dalmiapuram, Lalgudi, Dist., Tiruchirapalli, Chennai