About
Basic Data Updated:
3 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65990MH1982PTC026318 |
| Company No. | 026318 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Feb 1982 |
| Date of AGM | 29 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Punu Trading & Investment Company Private Limited
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Corporate Structure
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People in Punu Trading & Investment Company Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 01 Jun 1994 | ₹2.50 M | Open |
Bank Of Credit And Commerce International Limited Creation Date: 14 Dec 1988 | ₹3.75 M | Open |
The Hongkong & Shanghai Bnking Corporation Creation Date: 26 Jul 1986 | ₹0.15 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Punu Trading & Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
29 Sep 2019Balance Sheet
Punu Trading & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
31 Mar 2019Director Appointment
Vipin Kantilal Patel was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 5 years 10 months .
01 Jun 2018Charges
A charge with Union Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 90187645 was registered on 01 Jun 1994.
01 Jun 1994Director Appointment
Poonam Manhar Bhagat was appointed as a Director was appointed as a Director on 04 Feb 1991 & has been associated with this company since 33 years 2 months .
04 Feb 1991
Frequently asked questions
What is the Incorporation or founding date of Punu Trading & Investment Company Private Limited?