Company Information

CIN
U45209PB2014PTC038314
Status
Date of Incorporation
23 January 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Chadha
Yash Chadha
Director/Designated Partner
for almost 2 years
Gurinder Pal Singh
Gurinder Pal Singh
Director
for over 5 years

Past Directors

Darshan Kumar Chadha
Darshan Kumar Chadha
Additional Director
over 8 years ago
Dimple Chadha
Dimple Chadha
Director
over 8 years ago
Pooja Chadha
Pooja Chadha
Director
over 8 years ago
Jaswinder Singh .
Jaswinder Singh .
Director
almost 11 years ago

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29082019-signed
Form DPT-3-27082019-signed
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-05062018

Frequently Asked Questions

When was the Panika infrastructures private limited incorporated?

The Panika infrastructures private limited was incorporated with ROC on 23 January 2014 as .

Where has the Panika infrastructures private limited been incorporated?

The company was incorporated in Chandigarh with registration number 038314.

What is the E-filing status of the company?

The status of Panika infrastructures private limited is Active.

Number of Key Management personnel of the Panika infrastructures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panika infrastructures private limited?

The appointed directors in the company are:

  • Jaswinder singh .
  • Pooja chadha
  • Dimple chadha
  • Darshan kumar chadha
  • Gurinder pal singh
  • Yash chadha