Company Information

CIN
U45201DL1996PTC079150
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
3,385,900
Authorised Capital
3,500,000

Directors

Koppatta Gopinathan Kidave
Koppatta Gopinathan Kidave
Director
for over 28 years
Suresh Babu Nair
Suresh Babu Nair
Director
for about 22 years
Shaju Sainudin
Shaju Sainudin
Director/Designated Partner
for about 9 years
Akkinattu Thekkethil Sainudin
Akkinattu Thekkethil Sainudin
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
17 May 1999
State Bank Of India
15 Lak
17 May 1999
State Bank Of India
0
17 May 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

When was the Pamba engineering and construction company private limited incorporated?

The Pamba engineering and construction company private limited was incorporated with ROC on 23 May 1996 as .

Where has the Pamba engineering and construction company private limited been incorporated?

The company was incorporated in Delhi with registration number 079150.

What is the E-filing status of the company?

The status of Pamba engineering and construction company private limited is Under Liquidation.

Number of Key Management personnel of the Pamba engineering and construction company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pamba engineering and construction company private limited?

The appointed directors in the company are:

  • Akkinattu thekkethil sainudin
  • Shaju sainudin
  • Suresh babu nair
  • Koppatta gopinathan kidave