Company Information

CIN
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,010,000
Authorised Capital
50,000,000

Directors

Pratibha Lunker
Pratibha Lunker
Director/Designated Partner
for about 25 years
Umesh Chandra Lunker
Umesh Chandra Lunker
Director/Designated Partner
for about 25 years

Past Directors

Sanjay Solanki
Sanjay Solanki
Additional Director
about 11 years ago
Suresh Srinivasan
Suresh Srinivasan
Whole Time Director
about 17 years ago

Documents

Form ADT-3-30052017-signed
Resignation letter-27052017
Form MGT-14-22112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161122
Altered memorandum of association-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112016
Supplementary or Test audit report under section 143-16112016
Form AOC - 4 CFS-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Optional Attachment-(3)-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed

Frequently Asked Questions

What is the date of Pan securities limited incorporation?

Incorporation date of the company is 09 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Pan securities limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra lunker
  • Pratibha lunker
  • Sanjay solanki
  • Suresh srinivasan