Company Information

CIN
Status
Date of Incorporation
05 June 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Pratibha Lunker
Pratibha Lunker
Director/Designated Partner
for almost 18 years
Umesh Chandra Lunker
Umesh Chandra Lunker
Director/Designated Partner
for almost 18 years

Past Directors

Charges

4 Lak
06 February 2012
Canara Bank
4 Lak
06 February 2012
Canara Bank
0
06 February 2012
Canara Bank
0
06 February 2012
Canara Bank
0

Documents

Form ADT-3-30052017-signed
Resignation letter-27052017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(3)-15112016
Form MGT-7-151115.OCT
Form AOC-4-061115.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF

Frequently Asked Questions

What is the date of Pan commodities india private limited incorporation?

Incorporation date of the company is 05 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 2.

Pan commodities india private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra lunker
  • Pratibha lunker