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COMPANY

PUNJ-LLOYD LIMITED

PUNJ-LLOYD LIMITED

Punj-lloyd Limited is a Public incorporated on 26 September 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi.

Company Master Data
CIN L74899DL1988PLC033314
Company / LLP Name PUNJ-LLOYD LIMITED
ROC Code RoC-Delhi
Registration Number 033314
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 1000000000
Paid up Capital(Rs) 671200000
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 26/09/1988
Registered Address PUNJ LLOYD HOUSE17-18 NEHRU PLACE NEW DELHI DL 110019 IN
Email Id anupamsharma@punjlloyd.com
Whether Listed or not Listed
Date of last AGM 28/09/2018
Date of Balance Sheet 31/03/2018
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts; Movable property (not being pledge) 750000000 31/01/2008 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 2958000000 29/03/2010 OPEN
 Movable property (not being pledge) 500000000 22/05/2008 CLOSED
  1644000000 18/12/2013 10/01/2014 OPEN
  18752946 04/02/2006 CLOSED
  0 22/03/2005 CLOSED
  7785120000 30/06/2006 OPEN
 Movable property (not being pledge) 250000000 29/11/2006 CLOSED
  40000000 23/04/2007 CLOSED
 Immovable property or any interest therein 100000000 23/02/2005 CLOSED
 Movable property (not being pledge) 1500000000 23/09/2009 CLOSED
 Floating charge; Movable property (not being pledge) 18410403 25/11/2011 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 3978900000 21/02/2012 OPEN
 Floating charge; Movable property (not being pledge) 1000000000 25/06/2009 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 671900000 01/07/2011 CLOSED
 Book debts; Movable property (not being pledge) 80000000 27/02/2015 OPEN
  36485728 24/02/2005 CLOSED
  1000000000 20/12/2002 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 910202000 23/03/2010 CLOSED
  410000000 28/03/2005 07/12/2007 CLOSED
  18711621 16/12/2002 CLOSED
 Movable property (not being pledge) 732630000 01/02/2006 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 4161300000 18/03/2010 CLOSED
 Movable property (not being pledge) 37220188 04/03/2005 CLOSED
 Book debts 5824000000 07/09/2001 04/02/2009 OPEN
 Floating charge; Movable property (not being pledge) 9264864 17/11/2011 OPEN
  250000000 07/01/2003 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 1632500000 29/02/2012 CLOSED
 Book debts; Movable property (not being pledge) 1140000000 19/01/2012 OPEN
  47295930 14/03/2007 OPEN
 Book debts; Movable property (not being pledge) 750000000 03/04/2008 CLOSED
  400000000 28/06/2006 CLOSED
  500000000 19/06/2006 CLOSED
 Movable property (not being pledge) 23752438 30/04/2012 CLOSED
  3377463 31/03/2004 CLOSED
 Book debts; Movable property (not being pledge) 570000000 07/09/2007 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 23/03/2010 CLOSED
  250000000 04/06/2004 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 3058200000 22/09/2011 CLOSED
 Movable property (not being pledge) 3607100000 30/05/2007 OPEN
 Movable property (not being pledge) 500000000 15/11/2011 CLOSED
  500000000 05/07/2006 CLOSED
  100000000 17/02/2005 CLOSED
 Book debts; Movable property (not being pledge) 685950000 15/09/2008 CLOSED
  5500000000 30/04/2010 23/03/2012 CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 13560000000 30/12/2008 CLOSED
 Movable property (not being pledge) 222396300 29/08/2007 CLOSED
 Immovable property or any interest therein 3000000000 21/01/2011 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 1195200000 01/05/2012 CLOSED
 Movable property (not being pledge) 500000000 13/12/2012 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 2650000000 08/03/2014 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 17/05/2013 OPEN
 Movable property (not being pledge) 500000000 25/08/2005 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 500000000 23/05/2011 CLOSED
 Book debts; Movable property (not being pledge) 500000000 18/10/2011 CLOSED
 Movable property (not being pledge) 210000000 08/08/2014 OPEN
  2471000000 09/08/2010 09/08/2010 CLOSED
 Floating charge; Movable property (not being pledge) 250000000 30/07/2007 OPEN
 Floating charge; Movable property (not being pledge) 750000000 06/06/2009 CLOSED
  3185200000 01/11/2007 15/02/2008 CLOSED
  32800000 28/02/2005 CLOSED
  1320000000 22/02/2007 18/02/2011 CLOSED
 Movable property (not being pledge) 300000000 02/11/2006 CLOSED
 Movable property (not being pledge) 18137215 30/12/2011 CLOSED
 Movable property (not being pledge) 500000000 06/02/2013 OPEN
  6775249750 17/02/2005 23/09/2014 OPEN
 Movable property (not being pledge) 42606529 11/06/2012 CLOSED
  1000000000 20/12/2005 05/05/2008 OPEN
  2000000000 11/01/2005 17/12/2008 CLOSED
  1000000000 30/10/2006 02/01/2008 OPEN
 Movable property (not being pledge) 42600000 23/06/2011 CLOSED
 Book debts; Movable property (not being pledge) 4282800000 08/01/2015 CLOSED
  3969711 04/02/2006 CLOSED
  2944000000 29/04/2005 07/02/2011 OPEN
 Movable property (not being pledge) 3949568 11/07/2003 CLOSED
  12068120 24/01/2005 14/11/2007 OPEN
 Movable property (not being pledge) 65000000 22/11/2010 CLOSED
 Movable property (not being pledge) 53000000 23/06/2011 CLOSED
 Movable property (not being pledge) 300000000 06/05/2011 CLOSED
  250000000 30/01/2004 CLOSED
 Book debts; Movable property (not being pledge) 2691000000 09/09/2010 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 114000000 08/07/2011 OPEN
  0 31/03/2004 CLOSED
 Floating charge; Movable property (not being pledge) 500000000 25/06/2009 CLOSED
  8389500 31/03/2004 CLOSED
 Movable property (not being pledge) 450000000 15/01/2011 CLOSED
 Immovable property or any interest therein 930000000 05/02/2002 13/09/2004 OPEN
 Movable property (not being pledge) 200000000 26/11/2010 OPEN
  3500000000 18/12/2007 17/03/2011 OPEN
 Movable property (not being pledge) 65318700 23/05/2011 CLOSED
  1788600000 27/11/2006 29/10/2009 CLOSED
 Book debts 0 18/08/2004 CLOSED
 Floating charge; Movable property (not being pledge) 6145396 21/10/2011 OPEN
 Book debts; Movable property (not being pledge) 1500000000 26/03/2010 CLOSED
  500000000 31/03/2004 OPEN
  2750000000 21/02/2012 21/02/2012 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 500000000 10/07/2012 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 850000000 11/06/2009 CLOSED
 Floating charge; Movable property (not being pledge) 1500000000 31/03/2009 CLOSED
  2215000000 18/09/2007 06/08/2008 CLOSED
  4430000000 27/08/2004 27/03/2015 OPEN
  94000000 03/06/2005 20/11/2009 CLOSED
  4790196 04/02/2006 CLOSED
 Movable property (not being pledge) 1347900000 02/11/2006 OPEN
 Book debts; Movable property (not being pledge) 500000000 06/09/2011 CLOSED
 Floating charge; Movable property (not being pledge) 500000000 29/09/2008 CLOSED
  8456000 01/07/2004 CLOSED
 Movable property (not being pledge) 17901801 31/05/2012 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 120000000 28/03/2014 OPEN
  1638240190 16/09/2009 11/12/2009 CLOSED
 Floating charge; Movable property (not being pledge) 500000000 26/09/2006 CLOSED
 Movable property (not being pledge) 557200000 04/08/2004 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 1217500000 17/02/2012 CLOSED
  3000000000 16/10/2006 19/01/2012 OPEN
  200000000 20/10/2003 CLOSED
  19497092 15/04/2006 CLOSED
 Immovable property or any interest therein 2550000000 05/01/2010 08/11/2013 CLOSED
  2000000000 24/10/2013 11/12/2013 OPEN
 Floating charge; Movable property (not being pledge) 1850000000 16/03/2009 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 5487500000 10/10/2011 CLOSED
 Book debts 217800000 14/10/2002 OPEN
 Immovable property or any interest therein 330000000 08/11/2005 CLOSED
  2000000000 30/12/2002 18/02/2011 OPEN
  12802312 31/03/2004 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 3660000000 21/10/2010 OPEN
 Book debts 400000000 28/06/2014 CLOSED
  15677153 15/02/2005 CLOSED
 Movable property (not being pledge) 70809118 13/06/2003 CLOSED
 Movable property (not being pledge) 15649348 29/06/2012 CLOSED
 Book debts 990600000 22/02/2006 OPEN
  1671450 31/03/2004 CLOSED
 Book debts; Movable property (not being pledge) 2868400000 13/03/2008 CLOSED
  400000000 23/08/2006 CLOSED
 Movable property (not being pledge) 1000000000 21/10/2008 OPEN
  1000000000 20/06/2008 12/05/2011 CLOSED
 Floating charge; Movable property (not being pledge) 1000000000 24/04/2009 CLOSED
 Movable property (not being pledge) 806830000 04/03/2008 OPEN
  250000000 24/01/2005 CLOSED
  1400000000 03/09/2009 13/07/2010 CLOSED
  232500000 30/12/2009 30/01/2012 CLOSED
  400000000 22/06/2006 CLOSED
 Movable property (not being pledge) 800000000 21/12/2009 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 9991500000 02/12/2011 CLOSED
  2500000000 26/10/2012 11/12/2013 OPEN
 Movable property (not being pledge) 500000000 18/10/2011 CLOSED
 Book debts 450000000 24/01/2005 CLOSED
 Book debts; Movable property (not being pledge) 210000000 29/11/2007 CLOSED
  0 04/12/2002 CLOSED
 Movable property (not being pledge) 500000000 16/06/2010 CLOSED
  12684000 01/09/2004 CLOSED
  4992800 14/04/2006 CLOSED
  1000000000 18/01/2006 05/02/2013 CLOSED
 Movable property (not being pledge) 210000000 28/02/2011 CLOSED
 Movable property (not being pledge) 31750591 30/11/2011 CLOSED
  600000000 30/01/2004 CLOSED
  164200000 05/09/2006 29/11/2007 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 5000000000 11/04/2011 OPEN
  1050000000 21/12/2010 13/08/2014 CLOSED
  12802312 31/03/2004 CLOSED
 Book debts; Movable property (not being pledge) 600000000 06/09/2007 OPEN
 Movable property (not being pledge) 500000000 31/05/2007 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 65288084 29/09/2011 OPEN
  1000000000 13/10/2010 OPEN
  5472800000 18/07/2005 24/07/2009 CLOSED
 Movable property (not being pledge) 39167250 13/02/2013 CLOSED
 Movable property (not being pledge) 7448000000 02/12/2006 CLOSED
 Movable property (not being pledge) 197500000 16/10/2006 CLOSED
  1014000000 12/01/2007 13/08/2007 OPEN
 Immovable property or any interest therein 20764220 31/03/2004 CLOSED
 Book debts 493900000 25/04/2006 OPEN
 Movable property (not being pledge) 500000000 12/02/2008 CLOSED
  200000000 18/07/2006 29/03/2008 CLOSED
  970000000 07/01/2009 18/02/2011 CLOSED
  250000000 30/10/2002 01/06/2004 CLOSED
  1500000000 30/03/2007 31/05/2010 CLOSED
 Movable property (not being pledge) 100000000 20/02/2014 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 3230000000 07/09/2013 CLOSED
 Book debts 73500000 23/10/2002 OPEN
  500000000 18/04/2006 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 225000000 13/04/2007 OPEN
  7458600000 29/09/2006 24/04/2009 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 930000000 27/03/2009 OPEN
 Floating charge; Movable property (not being pledge) 1000000000 21/11/2008 CLOSED
  890000000 28/07/2005 15/11/2007 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 600000000 25/05/2009 CLOSED
 Movable property (not being pledge) 500000000 23/05/2011 OPEN
 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 575000000 07/06/2004 CLOSED
 Book debts; Movable property (not being pledge) 1000000000 25/02/2010 CLOSED
  16713576 31/03/2004 CLOSED
 Floating charge; Movable property (not being pledge) 700000000 28/01/2009 OPEN
  5000000000 04/04/2008 10/09/2013 CLOSED
  9222500 31/03/2004 CLOSED
  583333332 29/03/2012 26/06/2015 OPEN
  8389500 31/03/2004 OPEN
 Movable property (not being pledge) 13460000 05/07/2007 CLOSED
 Immovable property or any interest therein 1500000000 17/06/2009 30/07/2011 OPEN
 Movable property (not being pledge) 1000000000 21/04/2008 CLOSED
  23658800000 10/11/1997 30/01/2016 CLOSED
 Movable property (not being pledge) 264400000 03/01/2016 OPEN
 Book debts; Floating charge; Movable property (not being pledge); Trust and Retention Account 1.03947E+11 21/05/2015 29/05/2018 OPEN
 Book debts; Floating charge; Movable property (not being pledge); Trust and Retention Account 13455300000 21/05/2015 29/05/2018 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000005612 ATUL PUNJ 26/09/1988  
AAFPP1942D ATUL PUNJ 27/10/2018  
0000452419 RAJAT KHARE 20/05/2016 11/08/2018  
0001778976 PHIROZ ADI VANDREVALA 12/03/2010 08/03/2019  
0002393545 UDAY J S WALIA 25/09/2015 08/03/2019  
0002590066 SHRAVAN SAMPATH 27/05/2016 08/03/2019  
AFFPM8780H RAHUL MAHESHWARI 27/05/2016  
         

Punj-lloyd Limited  Current Status Is Active As Par MCA Data & for updated details please visit the Ministry of Corporate Affairs (MCA)  website.