Company Information

CIN
U00000DL2000PTC108376
Status
Date of Incorporation
02 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Hemanth Kumar Mallik
Hemanth Kumar Mallik
Director/Designated Partner
for over 10 years
Neeraj Kumar Malik
Neeraj Kumar Malik
Director/Designated Partner
for over 10 years
Rajrani Malik
Rajrani Malik
Director/Designated Partner
for over 16 years

Past Directors

Sandeep Hargundlal Ahuja
Sandeep Hargundlal Ahuja
Director
about 24 years ago

Charges

8 Lak
14 February 2003
P.n.b.
8 Lak
14 February 2003
P.n.b.
0
14 February 2003
P.n.b.
0
14 February 2003
P.n.b.
0

Documents

List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310313.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF

Frequently Asked Questions

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

Incorporation date of the company is 02 November 2000 .

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

The state in which company is incorporated is Delhi.

What is the Panacea overseas private limited status with MCA?

The company status as per MCA is Active.

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

Panacea overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Panacea overseas private limited?

The appointed directors in the company are:

  • Sandeep hargundlal ahuja
  • Rajrani malik
  • Neeraj kumar malik
  • Hemanth kumar mallik