Company Information

CIN
U45201MH1995PTC085747
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajendra Uttamchand Dugad
Rajendra Uttamchand Dugad
Director
for over 1 year

Past Directors

Manisha Rajendra Dugad
Manisha Rajendra Dugad
Additional Director
over 8 years ago
Anandram Dagaduram Mutha
Anandram Dagaduram Mutha
Director
about 27 years ago
Fali Jahangirji Pastakiya
Fali Jahangirji Pastakiya
Director
almost 30 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(2)-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-17122020_signed
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed

Frequently Asked Questions

What is the date on which the Panacea constructions private limited incorporated?

Panacea constructions private limited was incorporated on 20 February 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Panacea constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panacea constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Panacea constructions private limited?

4 of directors are associated with the company.