Company Information

CIN
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tusharbhai Parsottambhai Kansagara
Tusharbhai Parsottambhai Kansagara
Director/Designated Partner
for over 11 years
Alpesh Vallabhbhai Pan
Alpesh Vallabhbhai Pan
Director/Designated Partner
for over 1 year
Arvindkumar Parshotambhai Pan
Arvindkumar Parshotambhai Pan
Director/Designated Partner
for over 1 year

Past Directors

Charges

38 Crore
09 May 2013
State Bank Of India
38 Crore
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0
09 May 2013
State Bank Of India
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018

Frequently Asked Questions

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

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Pan empire india private limited has appointed how many directors?

The appointed directors in the company are:

  • Alpesh vallabhbhai pan
  • Arvindkumar parshotambhai pan
  • Tusharbhai parsottambhai kansagara