Company Information

CIN
U74899DL1991PTC043289
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Kanika Yadav
Kanika Yadav
Director/Designated Partner
for about 2 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 4 years
Vikram Singh
Vikram Singh
Individual Promoter
for about 4 years

Past Directors

Nitin Garg
Nitin Garg
Director
about 18 years ago
Pushpa Garg
Pushpa Garg
Director
about 21 years ago
Naresh Garg
Naresh Garg
Director
about 21 years ago

Documents

Form ADT-1-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Acknowledgement received from company-11092020
Notice of resignation filed with the company-11092020
Form DIR-11-11092020_signed
Proof of dispatch-11092020
Form INC-22-10092020_signed
Copy of board resolution authorizing giving of notice-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020

Frequently Asked Questions

What is the incorporation date of the Panacea marketing private limited?

Incorporation date of the company is 27 February 1991 .

What is the state of the Panacea marketing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panacea marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panacea marketing private limited?

Panacea marketing private limited has appointed 6 of directors.

Who are the appointed Directors in Panacea marketing private limited?

The appointed directors in the company are:

  • Naresh garg
  • Nitin garg
  • Pushpa garg
  • Vikram singh
  • Vijay kumar
  • Kanika yadav