Company Information

CIN
U74990MH2009PTC189811
Status
Date of Incorporation
22 January 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupam Shrivastav
Rupam Shrivastav
Director/Designated Partner
for over 15 years
Priya Shankar Shrivastav
Priya Shankar Shrivastav
Director/Designated Partner
for over 1 year

Past Directors

Farid Fazal Sabuwala
Farid Fazal Sabuwala
Director
almost 16 years ago
Fazal Alauddin Sabuwala
Fazal Alauddin Sabuwala
Director
almost 16 years ago

Charges

62 Crore
29 December 2016
Standard Chartered Bank
10 Crore
18 November 2015
Standard Chartered Bank
25 Crore
26 October 2015
Standard Chartered Bank
70 Lak
26 October 2015
Standard Chartered Bank
25 Crore
15 February 2022
Yes Bank Limited
0
18 November 2015
Standard Chartered Bank
0
29 December 2016
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0
15 February 2022
Yes Bank Limited
0
18 November 2015
Standard Chartered Bank
0
29 December 2016
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0
15 February 2022
Yes Bank Limited
0
18 November 2015
Standard Chartered Bank
0
29 December 2016
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0
26 October 2015
Standard Chartered Bank
0

Frequently Asked Questions

When was the Pan oleo enterprise private limited incorporated?

The Pan oleo enterprise private limited was incorporated with ROC on 22 January 2009 as .

Where has the Pan oleo enterprise private limited been incorporated?

The company was incorporated in Mumbai with registration number 189811.

What is the E-filing status of the company?

The status of Pan oleo enterprise private limited is Active.

Number of Key Management personnel of the Pan oleo enterprise private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pan oleo enterprise private limited?

The appointed directors in the company are:

  • Fazal alauddin sabuwala
  • Farid fazal sabuwala
  • Priya shankar shrivastav
  • Rupam shrivastav