Company Information

CIN
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000

Directors

Vivek Padam Ghai
Vivek Padam Ghai
Director/Designated Partner
for almost 2 years
Smita Vivek Ghai
Smita Vivek Ghai
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form GNL-2-18032019-signed
Optional Attachment-(1)-08032019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form MGT-6-14042018_signed
-14042018

Frequently Asked Questions

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

Panacea infotech private limited was incorporated on 28 June 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Panacea infotech 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 infotech private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.