Company Information

CIN
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Jain
Rajendra Jain
Director/Designated Partner
for over 1 year
Sharda Omprakash Saraogi
Sharda Omprakash Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-02122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Form INC-22-28032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-09102018

Frequently Asked Questions

When was the Panabai finance and investment private limited incorporated?

The Panabai finance and investment private limited was incorporated with ROC on 14 November 1994 as .

Where has the Panabai finance and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 082913.

What is the E-filing status of the company?

The status of Panabai finance and investment private limited is Active.

Number of Key Management personnel of the Panabai finance and investment private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Panabai finance and investment private limited?

The appointed directors in the company are:

  • Sharda omprakash saraogi
  • Rajendra jain