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PUNJ LLOYD UPSTREAM LIMITED

CIN : U11100DL2007PLC161686
|
ROC : RoC-Delhi
Active
Last Updated On : 23-04-2023
CINU11100DL2007PLC161686
Company NamePUNJ LLOYD UPSTREAM LIMITED
ROC CodeRoC-Delhi
Registration Number161686
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)62,69,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-2007
Registered AddressPUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AALPW6932EVIKRAM WALIA06-05-2008
07635851SANDEEP KUMAR19-05-2017
08315202AJAY AGARWAL28-12-2018
08364092KAUSHALENDRA PRATAP SINGH08-08-2019
08364154ANSHUL BHARDWAJ18-02-2019
08689028AJAY KHAJANCHI07-02-2020
09687921RADHESHYAM MAURYA27-07-2022
PUNJ LLOYD UPSTREAM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-04-2007. Its Corporate Identification Number (CIN) is U11100DL2007PLC161686, and it carries the registration number 161686. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PUNJ LLOYD UPSTREAM LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹62,69,40,000. 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 PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE NEW DELHI South Delhi DL 110019 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 PUNJ LLOYD UPSTREAM LIMITED?
    PUNJ LLOYD HOUSE 17 - 18, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of PUNJ LLOYD UPSTREAM LIMITED?
    • VIKRAM WALIA
    • SANDEEP KUMAR
    • AJAY AGARWAL
    • KAUSHALENDRA PRATAP SINGH
    • ANSHUL BHARDWAJ
    • AJAY KHAJANCHI
    • RADHESHYAM MAURYA
  • How can I contact PUNJ LLOYD UPSTREAM LIMITED?
    [email protected]
  • When was PUNJ LLOYD UPSTREAM LIMITED established?
    It was founded on 04-04-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.