Company Information

CIN
U45206MH2011PTC224894
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ved Prakash Verma
Ved Prakash Verma
Manager/Secretary
for 11 months
Nishant Purohit
Nishant Purohit
Director/Designated Partner
for 11 months
Vishal Shreechand Mulchandani
Vishal Shreechand Mulchandani
Director/Designated Partner
for almost 7 years

Past Directors

Nitish Murpani
Nitish Murpani
Director
about 9 years ago
Rahul Ruia
Rahul Ruia
Additional Director
almost 11 years ago
Ranjeev Ved Malik
Ranjeev Ved Malik
Additional Director
almost 11 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
almost 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Optional Attachment-(1)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Form ADT-1-06022017_signed
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Copy of resolution passed by the company-06022017
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Optional Attachment-(1)-07122016
Form ADT-3-06122016-signed

Frequently Asked Questions

What is the date of Panacia conbuild private limited incorporation?

Incorporation date of the company is 14 December 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Panacia conbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitish murpani
  • Sanjiv ved malik
  • Faiz ahmad hashmi
  • Ranjeev ved malik
  • Rahul ruia
  • Vishal shreechand mulchandani
  • Nishant purohit
  • Ved prakash verma