Company Information

CIN
Status
Date of Incorporation
27 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,841,400
Authorised Capital
30,000,000

Directors

Kishorbhai Katrodia Mansukhlal
Kishorbhai Katrodia Mansukhlal
Director/Designated Partner
for over 6 years
Puneet Prem Kapur
Puneet Prem Kapur
Director
for over 32 years

Past Directors

Prabir Kishorkumar Katrodia
Prabir Kishorkumar Katrodia
Director
over 6 years ago
Premkumar Kedharnath Kapur
Premkumar Kedharnath Kapur
Director
about 33 years ago

Charges

67 Crore
28 September 2001
Oriental Bank Of Commerce
33 Crore
28 September 2001
Oriental Bank Of Commerce
33 Crore
07 November 2000
Dena Bank
25 Lak
03 October 2007
Oriental Bank Of Commerce Overseas Branch
1 Crore
28 September 2001
Oriental Bank Of Commerce
1 Crore
17 February 1993
Dena Bank
10 Lak
23 December 1992
Dena Bank
20 Lak
17 February 1993
Dena Bank
10 Lak
28 September 2001
Oriental Bank Of Commerce
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
07 November 2000
Dena Bank
0
23 December 1992
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce Overseas Branch
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
07 November 2000
Dena Bank
0
23 December 1992
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce Overseas Branch
0
17 February 1993
Dena Bank
0

Documents

Notice of resignation;-17072018
Optional Attachment-(3)-17072018
Evidence of cessation;-17072018
Declaration by first director-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Form DIR-12-17072018_signed
Supplementary or Test audit report under section 143-09052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Form AOC - 4 CFS-09052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of MGT-8-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Directors report as per section 134(3)-03052018
Form DIR-12-25042018_signed

Frequently Asked Questions

What is the date of Panache exports p ltd incorporation?

Incorporation date of the company is 27 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Panache exports p ltd has appointed how many directors?

The appointed directors in the company are:

  • Puneet prem kapur
  • Premkumar kedharnath kapur
  • Prabir kishorkumar katrodia
  • Kishorbhai katrodia mansukhlal