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PUNEET GROUP PRIVATE LIMITED

CIN : U45309MH2017PTC296635
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-08-2022
CINU45309MH2017PTC296635
Company NamePUNEET GROUP PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number296635
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-06-2017
Registered Address401, 4TH FLOOR, TULSEE CHAMBERS LBS ROAD, TEEN PETROL PUMP THANE (WEST) Thane MH 400602 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00234247RAHUL DURGAPRASAD ASTHANA01-02-2020
00374944PARAG CHANDULAL SHAH30-04-2020
02009838SMITA PIYUSH MANKAD01-02-2020
08142619MANASWINI GOEL30-04-2020
AFSPT1126PBINAL CHIRAG SHAH18-04-2019
AAGPP0642KPALANIAPPAN PILLAPPAN18-04-2019
AAEPV4707BVAISHALI PRASAD DESAI31-07-2020
PUNEET GROUP PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-06-2017. Its Corporate Identification Number (CIN) is U45309MH2017PTC296635, and it carries the registration number 296635. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PUNEET GROUP PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 401, 4TH FLOOR, TULSEE CHAMBERS LBS ROAD, TEEN PETROL PUMP THANE (WEST) Thane MH 400602 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PUNEET GROUP PRIVATE LIMITED?
    401, 4TH FLOOR, TULSEE CHAMBERS LBS ROAD, TEEN PETROL PUMP THANE (WEST) Thane MH 400602 IN
  • Who are the owners / directors of PUNEET GROUP PRIVATE LIMITED?
    • RAHUL DURGAPRASAD ASTHANA
    • PARAG CHANDULAL SHAH
    • SMITA PIYUSH MANKAD
    • MANASWINI GOEL
    • BINAL CHIRAG SHAH
    • PALANIAPPAN PILLAPPAN
    • VAISHALI PRASAD DESAI
  • How can I contact PUNEET GROUP PRIVATE LIMITED?
    [email protected]
  • When was PUNEET GROUP PRIVATE LIMITED established?
    It was founded on 25-06-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.