Company Information

CIN
U65999WB1994PTC065928
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,000
Authorised Capital
11,000,000

Directors

Pana Devi Jain
Pana Devi Jain
Director/Designated Partner
for about 7 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 30 years
Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Form AOC-4-21052018_signed

Frequently Asked Questions

When was the Pan-pad investment pvt ltd incorporated?

The Pan-pad investment pvt ltd was incorporated with ROC on 17 November 1994 as .

Where has the Pan-pad investment pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065928.

What is the E-filing status of the company?

The status of Pan-pad investment pvt ltd is Active.

Number of Key Management personnel of the Pan-pad investment pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Pan-pad investment pvt ltd?

The appointed directors in the company are:

  • Sanjay jain
  • Padam chand jain
  • Pana devi jain