Company · U65929HR2019PLC081116
Poonji Capital Finance Limited
Poonji Capital Finance Limited is an active company, incorporated in 2019, registered in Gurgaon. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manish Kumar Pandey | Director | 2019 | Serving | 07784045 |
| Nitish Kumar Sharma | Individual Promoter | 2019 | Serving | 07786731 |
| Pankaj Singh Parihar | Director | 2019 | Ceased 2022 | 08163394 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- M 17, 2nd Floor, Old Dlf Colony Sector-14Na, GurgaonGurgaon, Haryana, 122001
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 081116
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.