Company Information

CIN
U20101NL1987PTC002764
Status
Date of Incorporation
14 August 1987
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director/Designated Partner
for about 8 years
Kamlesh Kaur
Kamlesh Kaur
Director/Designated Partner
for about 19 years
Mohan Singh Panesar
Mohan Singh Panesar
Director/Designated Partner
for over 37 years

Past Directors

Taranjit Singh Panesar
Taranjit Singh Panesar
Additional Director
over 8 years ago
Phalbinderjit Singh Panesar
Phalbinderjit Singh Panesar
Director
over 37 years ago

Charges

0
13 April 2010
The Federal Bank Ltd
2 Crore
23 September 2006
Bank Of Baroda
75 Lak
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form DPT-3-18092019-signed
Auditor?s certificate-17092019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Frequently Asked Questions

What is the date on which the M b panesar and sons pvt ltd incorporated?

M b panesar and sons pvt ltd was incorporated on 14 August 1987 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the M b panesar and sons pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M b panesar and sons pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with M b panesar and sons pvt ltd?

5 of directors are associated with the company.