Company Information

CIN
Status
Date of Incorporation
29 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,210,087,600
Authorised Capital
3,250,000,000

Directors

Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
for over 1 year
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 12 months
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for about 5 years
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122020
Optional Attachment-(2)-21122020
XBRL document in respect Consolidated financial statement-21122020
Optional Attachment-(1)-21122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form DPT-3-16112020-signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the date of Palanpur holdings and investments private ltd incorporation?

Incorporation date of the company is 29 October 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Palanpur holdings and investments private ltd has appointed how many directors?

The appointed directors in the company are:

  • Habil fakhruddin khorakiwala
  • Nafisa habil khorakiwala
  • Murtaza habil khorakiwala
  • Zahabiya habil khorakiwala
  • Huzaifa habil khorakiwala