Company name
PURANIK BUILDERS LIMITED
Cin
U99999MH1990PLC056451
Status
Active
Registered_office_address
PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th,ane West,Thane,Thane,Maharashtra,India,400615
Date of registration
05/08/1990
Roc
ROC Mumbai
Authorized capital
1150000000
Paidup capital
666482070
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400615

Director

DINNAMEDATE_JOINDESIGNATION
PRATIK GHANSHAM NAIK2022-10-10Company Secretary
00097987SHAILESH GOPAL PURANIK2015-04-01Managing Director
00097987SHAILESH GOPAL PURANIK2019-08-02Beneficial Owner
00098024SHRIKANT GOVIND PURANIK2019-08-02Beneficial Owner
00098024SHRIKANT GOVIND PURANIK2015-04-01Whole-time director
00098063YOGESH GOVIND PURANIK2019-08-02Beneficial Owner
00098063YOGESH GOVIND PURANIK2015-04-01Whole-time director
00098105NILESH RAVINDRA PURANIK2019-08-02Beneficial Owner
00098105NILESH RAVINDRA PURANIK2015-04-01Whole-time director
U99999MH1990PLC056451 U99999MH1990PLC0564512022-11-28Company/LLP
00098024SHRIKANT GOVIND PURANIK2015-04-01Director/Designated Partner
00097987SHAILESH GOPAL PURANIK2015-04-01Director/Designated Partner
06729350SNEHA VIDYADHAR KHANDEKAR2018-05-14Director
00644431AMOL SUDAM SHIMPI2018-05-14Director
02486373JAYANT RAJU AVARAL2022-08-08Director
03604004SHAILENDRA MAHESHWARI2022-08-08Director
06729350SNEHA VIDYADHAR KHANDEKAR2018-05-14Director/Designated Partner
00098063YOGESH GOVIND PURANIK2015-04-01Director/Designated Partner
00098105NILESH RAVINDRA PURANIK2015-04-01Director/Designated Partner
02486373JAYANT RAJU AVARAL2022-07-01Director/Designated Partner
06667481SUYASH NEELKANTH BHISE2021-09-07Director/Designated Partner
00359501JITENDRA SHANTILAL MEHTA2018-05-14CFO(KMP)

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100772804BEACON TRUSTEESHIP LIMITED08/24/202308/25/2023
100681398BEACON TRUSTEESHIP LIMITED01/27/202308/25/2023
100020889State Bank of India03/31/201608/05/2016
100026214VISTRA ITCL (INDIA) LIMITED03/30/201611/29/2016
100027690VISTRA ITCL (INDIA) LIMITED04/22/201611/29/2016
100043618CATALYST TRUSTEESHIP LIMITED07/12/201602/15/2018
100044681PNB HOUSING FINANCE LIMITED07/30/201611/06/2017
100060952Punjab National Bank10/20/201604/03/2017
100110374TATA CAPITAL FINANCIAL SERVICES LIMITED06/30/201701/31/2018
100123099PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED08/28/201710/31/2022
100125180A. K. CAPITAL FINANCE PRIVATE LIMITED09/05/2017
100170083A. K. CAPITAL FINANCE PRIVATE LIMITED03/23/2018
10059450Bank of India06/29/2007
10079555Bank of India07/19/2007
10098646BANK OF INDIA11/30/2005
10113776BANK OF INDIA05/28/2008
10113777BANK OF INDIA05/23/2008
10136571THANE BHARAT SAHAKARI BANK LTD12/22/2008
10229292Saraswat Co-operative Bank Limited07/08/2010
10233499BANK OF INDIA07/07/2010
10256943Bank of India10/14/2010
10273234TJSB Sahakari Bank Limited02/18/2011
10285473STATE BANK OF INDIA03/28/2011
10301147TJSB Sahakari Bank Limited07/19/2011
10301749BANK OF INDIA07/11/201109/28/2011
10304195TJSB Sahakari Bank Limited08/28/2011
10336417THE SARASWAT CO-OPERATIVE BANK LIMITED01/21/2012
10337962STATE BANK OF INDIA03/23/2011
10340065Bank of India01/12/2012
10340107Bank of India01/27/2012
10374218THE THANE JANATA SAHAKARI BANK LTD08/02/2012
10391120TATA CAPITAL FINANCIAL SERVICES LIMITED10/31/2012
10392543TATA CAPITAL FINANCIAL SERVICES LIMITED11/09/201201/05/2015
10406624TATA CAPITAL FINANCIAL SERVICES LIMITED01/31/2013
10422794IL & FS TRUST COMPANY LIMITED03/25/201309/22/2014
10453276ANDHRA BANK GHODBUNDER ROAD BRANCH09/07/2013
10464983BANK OF INDIA11/13/2013
10488764A. K. Capital Finance Private Limited04/02/201404/15/2014
10532713GDA TRUSTEESHIP LIMITED11/14/2014
10533260TJSB Sahakari Bank Limited11/24/2014
10533264TJSB Sahakari Bank Limited11/24/2014
10539263IFCI LIMITED12/26/201401/03/2015
10544134A. K. Capital Finance Private Limited01/07/2015
10554040SICOM LIMITED02/18/2015
10561727TJSB Sahakari Bank Limited03/27/2015
10604099A. K. Capital Finance Private Limited11/09/2015
10614699GDA TRUSTEESHIP LIMITED12/04/2015
10616055IFCI LIMITED01/11/201604/29/2017
10617064TATA CAPITAL HOUSING FINANCE LIMITED01/15/2016
10621057IL & FS TRUST COMPANY LIMITED01/14/2016
90142927THE THANE JANATA SAHAKARI BANK LTD06/23/2000
90145809Bank of India09/12/2005
90146143THE THANE JANATA SAHAKARI BANK LTD12/16/2000
90147640THE THANE JANATA SAHAKARI BANK LTD03/08/2001
100296044State Bank of India09/25/2019
90145031THE UNITED WESTERN BANK LTD03/16/2004
90145134THE UNITED WESTERN BANK LTD04/15/2004
10453279ANDHRA BANK GHODBUNDER ROAD BRANCH09/07/2013
100066229Beacon Trusteeship Limited11/17/201608/25/2023
100336288Beacon Trusteeship Limited03/02/202008/25/2023
100226715BEACON TRUSTEESHIP LIMITED11/22/201808/25/2023
100257332PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED04/01/2019
100201357BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED07/31/2018
100308545INDOSTAR CAPITAL FINANCE LIMITED11/21/2019
100201360BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED07/31/2018
100026375VISTRA ITCL (INDIA) LIMITED03/30/201607/18/2018
100452411VISTRA ITCL (INDIA) LIMITED05/25/2021
100188853TATA CAPITAL FINANCIAL SERVICES LIMITED06/18/201809/30/2019
100196397VISTRA ITCL (INDIA) LIMITED07/18/2018
100320487ICICI HOME FINANCE COMPANY LIMITED01/22/2020

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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