Company Information

CIN
U15122DL1996PLC077593
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
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
60,200,000

Directors

Kunal Mahajan
Kunal Mahajan
Director
for over 14 years
Rakesh Mahajan
Rakesh Mahajan
Director
for about 13 years
Sunkulp Sagar Bhatia
Sunkulp Sagar Bhatia
Director
for almost 24 years
Vidya Sagar Bhatia
Vidya Sagar Bhatia
Director/Designated Partner
for over 1 year
Ramesh Chandra Bhatt
Ramesh Chandra Bhatt
Director/Designated Partner
for over 9 years
Subhash Chander Wadhwa
Subhash Chander Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 5 years ago
Abhinav Singla
Abhinav Singla
Director
over 9 years ago

Charges

27 Crore
04 August 2018
State Bank Of India
24 Crore
05 November 2009
Uco Bank
4 Crore
02 August 2007
Uco Bank
2 Crore
24 October 2011
Kotak Mahindra Bank Limited
12 Crore
26 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
25 Crore
24 May 2021
Standard Chartered Bank
21 Crore
18 November 2021
Hdfc Bank Limited
0
24 May 2021
Standard Chartered Bank
0
04 August 2018
State Bank Of India
0
24 October 2011
Kotak Mahindra Bank Limited
0
05 November 2009
Uco Bank
0
26 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 August 2007
Uco Bank
0
18 November 2021
Hdfc Bank Limited
0
24 May 2021
Standard Chartered Bank
0
04 August 2018
State Bank Of India
0
24 October 2011
Kotak Mahindra Bank Limited
0
05 November 2009
Uco Bank
0
26 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 August 2007
Uco Bank
0

Documents

Form DPT-3-12022021-signed
Form DIR-11-17062020_signed
Evidence of cessation;-17062020
Acknowledgement received from company-17062020
Notice of resignation;-17062020
Notice of resignation filed with the company-17062020
Form DIR-12-17062020_signed
Proof of dispatch-17062020
Interest in other entities;-04062020
Optional Attachment-(3)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

When was the Pan foods limited incorporated?

The Pan foods limited was incorporated with ROC on 26 March 1996 as .

Where has the Pan foods limited been incorporated?

The company was incorporated in Delhi with registration number 077593.

What is the E-filing status of the company?

The status of Pan foods limited is Active.

Number of Key Management personnel of the Pan foods limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pan foods limited?

The appointed directors in the company are:

  • Vidya sagar bhatia
  • Abhinav singla
  • Sunkulp sagar bhatia
  • Subhash chander wadhwa
  • Ramesh chandra bhatt
  • Rakesh mahajan
  • Kunal mahajan
  • Sanjeev kumar