| CIN | U93000PB2010NPL033734 |
| Company Name | PUNJAB DYERS ASSOCIATION |
| ROC Code | RoC-Chandigarh |
| Registration Number | 033734 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,00,00,00,000 |
| Paid up Capital (Rs) | 40,06,12,630 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-03-2010 |
| Registered Address | 50 MLD CETP, Adjoining Central Jail, Tajpur Road, Ludhiana Ludhiana PB 141008 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 31-12-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01148658 | VISHAL JAIN | 29-02-2020 |
| 01320212 | HARMINDER SINGH | 23-07-2021 |
| 01388809 | HARVINDER SINGH | 12-03-2011 |
| 01973375 | RAHUL VERMA | 29-02-2020 |
| 02189092 | DEVINDER KUMAR RAMPAL | 29-02-2020 |
| 02799577 | SURINDER GOEL | 25-03-2010 |
| ABGPG2005G | SURINDER GOEL | 17-04-2021 |
| 02897657 | VIVEK KUMAR JINDAL | 25-03-2010 |
| 02908899 | VIKRAM JINDAL | 23-07-2021 |
| 02912759 | ASHOK KUMAR MAKKAR | 25-03-2010 |
| 03369594 | GURPREET SINGH | 23-07-2021 |
| 08229416 | MANDEEP SINGH KHURANA | 15-03-2022 |
| 08658878 | ANKUR KHANNA | 23-07-2021 |
| 08676731 | PRITHI PAL BHALLA | 29-02-2020 |
| ABFPB7793P | PRITHI PAL BHALLA | 17-04-2021 |
| 09291578 | KAMAL DEV CHAUHAN | 24-08-2021 |
| 09291580 | MANDEEP SINGH | 25-08-2021 |
| 09291610 | Ankit Singla | 24-08-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,75,600 |
| MGT-7 | ₹ 2,63,600 |
| Total Penalty | ₹ 5,39,200 |
🎉90% WAIVER APPLIED | - ₹ 4,85,280 |
| Amount Payable (10%) | ₹ 53,920 |
Full waiver breakdown available next page
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.