Company Information

CIN
U51398WB1993PTC057931
Status
Date of Incorporation
26 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,811,000
Authorised Capital
52,000,000

Directors

Mahesh Prabhakarrao Deshpande
Mahesh Prabhakarrao Deshpande
Director/Designated Partner
for over 2 years
Santosh Suresh Chavan
Santosh Suresh Chavan
Director/Designated Partner
for over 1 year

Past Directors

Asit Mondal
Asit Mondal
Director Appointed In Casual Vacancy
almost 7 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 26 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
almost 29 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the date of Pan merchants pvt ltd incorporation?

Incorporation date of the company is 26 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Pan merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Navin chandra sharma
  • Kailash chandra sharma
  • Asit mondal
  • Santosh suresh chavan
  • Mahesh prabhakarrao deshpande