Company Information

CIN
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,880,000
Authorised Capital
22,500,000

Directors

Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director
for about 14 years
Virendra Singh Fogat
Virendra Singh Fogat
Director/Designated Partner
for over 5 years
Anupama Hooda Nehra
Anupama Hooda Nehra
Director/Designated Partner
for about 14 years
Ashok Kumar Chordia
Ashok Kumar Chordia
Director/Designated Partner
for over 7 years

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 8 years ago
Sundeep Nehra
Sundeep Nehra
Director
about 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Frequently Asked Questions

What is the date of Panache holdings private limited incorporation?

Incorporation date of the company is 20 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Panache holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundeep nehra
  • Deepak thakkar kumar
  • Ashok kumar chordia
  • Vijay kumar
  • Anupama hooda nehra
  • Virendra singh fogat