Company Information

CIN
U45400WB2007PTC114760
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Shagun Kothari
Shagun Kothari
Director/Designated Partner
for over 1 year
Shree Mohan Kothari
Shree Mohan Kothari
Beneficial Owner
for almost 5 years
Krishna Kothari
Krishna Kothari
Director/Designated Partner
for over 1 year

Past Directors

Suchita Kothari
Suchita Kothari
Additional Director
almost 17 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Director
almost 17 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form ADT-1-18072019_signed
Copy of the intimation sent by company-18072019
Optional Attachment-(2)-18072019
Copy of written consent given by auditor-18072019
Optional Attachment-(1)-18072019
Copy of resolution passed by the company-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Optional Attachment-(2)-13072019
Form DPT-3-30062019
Form DPT-3-30062019
Interest in other entities;-18062019

Frequently Asked Questions

When was the Panacea infrastructure private limited incorporated?

The Panacea infrastructure private limited was incorporated with ROC on 28 March 2007 as .

Where has the Panacea infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 114760.

What is the E-filing status of the company?

The status of Panacea infrastructure private limited is Active.

Number of Key Management personnel of the Panacea infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Panacea infrastructure private limited?

The appointed directors in the company are:

  • Shree mohan kothari
  • Krishna kothari
  • Suchita kothari
  • Raj kumar mundhra
  • Shagun kothari