Puneet Properties Private Limited
About Puneet Properties Private Limited
Data last updated:
Puneet Properties Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotels segment of the tourism and accommodation sector. It was incorporated on 15 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL1993PTC054463.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.95 Cr. It was led by directors Gurmeet Singh Matharu and Ashok Chopra.
Its last annual general meeting (AGM) was held on 22 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Shop No.2 Dda Market Jwalaheri Paschim Vihar, New Delhi, Delhi, India – 110063.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Puneet Properties Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No.2 Dda Market Jwalaheri Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Puneet Properties Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Puneet Properties Private Limited, buy the company report.
Board of directors of Puneet Properties Private Limited
Puneet Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Singh Matharu Also directs: Fasal Agrifin Private Limited, Swarup Apartments Private Limited, VG Investments Private Limited and 5 more | Director | 21 Nov 2009 | 16 Years 11 Months | As last reported |
| Ashok Chopra | Director | 13 Apr 1998 | 28 Years 6 Months | As last reported |
Legal cases
Puneet Properties Private Limited has 1 court case on record: 1 filed by Puneet Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Puneet Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puneet Properties 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 Puneet Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puneet Properties Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Anil Narula ceased to be Director on 23 Nov 2009.
Frequently asked questions
Puneet Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Puneet Properties was a private limited company based in New Delhi, Delhi, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 15 July 1993 and is registered under CIN U55101DL1993PTC054463. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Puneet Properties was incorporated on 15 July 1993. It is registered with the Registrar of Companies, Delhi.
Puneet Properties had 2 directors:
- Gurmeet Singh Matharu - Director
- Ashok Chopra - Director
The CIN (Corporate Identification Number) of Puneet Properties is U55101DL1993PTC054463. 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 Puneet Properties is at Shop No.2 Dda Market Jwalaheri Paschim Vihar, New Delhi, Delhi, India – 110063.
The latest financial statements of Puneet Properties on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 September 2011. Year-wise statements from 2015 are in the company report.
Puneet Properties operated in the tourism and accommodation industry, in the hotels segment.
Puneet Properties has 1 court case on record: 1 filed by the company.
Anil Narula ceased to be Director on 23 Nov 2009. Gurmeet Singh Matharu was appointed as Director on 21 Nov 2009. Ashok Chopra was appointed as Director on 13 Apr 1998.
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