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Puneet Exim Private Limited - Company Profile

It is a service private limited company based in Delhi, Delhi, India, established in 1994.

1994 | Delhi, Delhi, India | Struck Off
Last Updated:

About Puneet Exim Private Limited

Puneet Exim Private Limited, a struck off private limited company, was established on 06 January 1994 in Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93000DL1994PTC056794. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.90 Cr and a paid-up capital of ₹2.87 Cr.

Its leadership includes Umesh Kumar Singh (Director), Ashok Gosvami (Director). Past directors included Anil Narula, Ashok Arora, Gurmeet Singh Matharu. Its latest AGM occurred on 20 August 2008, with the balance sheet filed on 31 March 2008. It is based at B-6/186 Sector-8, Rohini, Delhi, Delhi, 110085.

Company Details

  • CIN/LLPIN

    U93000DL1994PTC056794

  • Registration Number

    056794

  • Incorporation Date

    06 January 1994

  • Authorized Capital

    ₹2.90 Cr

  • Paid-Up Capital

    ₹2.87 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Puneet Exim Private Limited

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Who are the key members and board of directors at Puneet Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Umesh Kumar SinghDirector06 Nov 2009Current
Ashok GosvamiDirector14 Jul 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 May 2007Past
Pramod AbcsddDirector06 Nov 2009Past
Pramod AbcsddDirector25 Nov 2009Past
Pramod AbcsddDirector11 Jun 2009Past
Pramod AbcsddDirector26 Oct 2007Past

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Financial Performance of Puneet Exim.

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Puneet Exim profit and loss trends over time
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What is the Ownership and Shareholding Structure of Puneet Exim?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Puneet Exim?

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Alerts

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Latest Updates, News, and FAQs on Puneet Exim

Recent Activity within the Organization

  • Director Appointment

    Progress on Umesh Kumar Singh was appointed as a Director was appointed as a Director on 06 Nov 2009 & has been associated with this company since 16 years 23 days . was documented.

  • Director Appointment

    The activity Ashok Gosvami was appointed as a Director was appointed as a Director on 14 Jul 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Annual General Meeting

    Puneet Exim Private Limited last Annual general meeting of members was held on 20 Aug 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Puneet Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Puneet Exim Private Limited was registered on 06 Jan 1994 with Roc Delhi & aged 31 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Puneet Exim Private Limited?

    The CIN of Puneet Exim Private Limited is U93000DL1994PTC056794.

  • Where is Puneet Exim Private Limited headquartered?

    Puneet Exim Private Limited is headquartered at B-6/186 Sector-8, Rohini, Delhi, Delhi, 110085.

  • When was Puneet Exim Private Limited incorporated?

    Puneet Exim Private Limited was incorporated on 06 January 1994.

  • Who are the current directors of Puneet Exim Private Limited?

    The current directors of Puneet Exim Private Limited are

  • What is the primary industry of Puneet Exim Private Limited?

    The primary industry of Puneet Exim Private Limited is Service.

  • Is Puneet Exim Private Limited a listed company?

    Puneet Exim Private Limited is unlisted.

  • What is the capital structure of Puneet Exim Private Limited?

    The authorized capital of Puneet Exim Private Limited is ₹2.90 Cr, and the paid-up capital is ₹2.87 Cr.

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