Panj Loyalty Ventures Private Limited

Panj Loyalty Ventures Private Limited - business services in Jalandhar, Punjab, India. Directors, charges & compliance details.
CIN U74900PB2011PTC035174 Incorporated 13 June 2011 ROC Chandigarh HQ Jalandhar, Punjab, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Panj Loyalty Ventures Private Limited

Data last updated:

Panj Loyalty Ventures Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2011.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2011PTC035174.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Chhabra and Palwinder Singh.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.

Company details

CIN U74900PB2011PTC035174
Registration Number 035174
Incorporation Date 13 June 2011
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Panj Loyalty Ventures Private Limited's registered office is in Jalandhar, Punjab.

  • Registered Address
    31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials of Panj Loyalty Ventures Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Panj Loyalty Ventures Private Limited, buy the company report.

Board of directors of Panj Loyalty Ventures Private Limited

Panj Loyalty Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay ChhabraDirector13 Jun 201115 Years 4 MonthsAs last reported
Palwinder SinghDirector13 Jun 201115 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panj Loyalty Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Panj Loyalty Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Panj Loyalty Ventures Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kulwinder Singh Sandhu ceased to be Director on 28 Sep 2013.

AGM
Panj Loyalty Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Kulwinder Singh Sandhu ceased to be Director.
Ceased
Sukhwinder Singh ceased to be Director.
Filing
Panj Loyalty Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
Appointed
Ajay Chhabra was appointed as Director.
Appointed
Palwinder Singh was appointed as Director.
Incorporation
13 Jun 2011
Panj Loyalty Ventures Private Limited was registered on 13 Jun 2011 with Roc Chandigarh & aged 15 years 4 months as per MCA records.

Frequently asked questions

Panj Loyalty Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Panj Loyalty Ventures was a private limited company based in Jalandhar, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2011 and is registered under CIN U74900PB2011PTC035174. The company has been struck off by the Registrar of Companies and is no longer operational.

Panj Loyalty Ventures had 2 directors:

The CIN (Corporate Identification Number) of Panj Loyalty Ventures is U74900PB2011PTC035174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Panj Loyalty Ventures is at 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.

Panj Loyalty Ventures was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Panj Loyalty Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Panj Loyalty Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Kulwinder Singh Sandhu ceased to be Director on 28 Sep 2013. Sukhwinder Singh ceased to be Director on 28 Sep 2013. Ajay Chhabra was appointed as Director on 13 Jun 2011. Panj Loyalty Ventures has 4 board changes on record in total.

Panj Loyalty Ventures can be reached at its registered office: 31 – C First Floor New Colony Cool Road, Jalandhar, Punjab, India – 144001.