Company Information

CIN
Status
Date of Incorporation
18 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,200
Authorised Capital
5,000,000

Directors

Virji Devraj Gada
Virji Devraj Gada
Director/Designated Partner
for over 1 year
Vinod Virji Gada
Vinod Virji Gada
Director/Designated Partner
for over 1 year

Past Directors

Manjulaben Virji Gada
Manjulaben Virji Gada
Director
almost 6 years ago
Meenakshi Vinod Gada
Meenakshi Vinod Gada
Director
about 7 years ago
Damji Devraj Gada
Damji Devraj Gada
Director
over 16 years ago
Devshi Devraj Gada
Devshi Devraj Gada
Director
over 16 years ago
Devji Devshi Gada
Devji Devshi Gada
Director
over 29 years ago

Charges

0
10 February 2009
Hdfc Bank Limited
50 Lak
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
10 February 2009
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-16092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019

Frequently Asked Questions

What is the date on which the Paaneri exim private limited incorporated?

Paaneri exim private limited was incorporated on 18 January 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Paaneri exim private limited compliant?

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

What is the number of directors associated with Paaneri exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Paaneri exim private limited?

7 of directors are associated with the company.