Company Information

CIN
U45400MH2010PTC204569
Status
Date of Incorporation
21 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
for over 1 year

Past Directors

Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Additional Director
almost 9 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Additional Director
over 11 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form DIR-12-27032017_signed
Form ADT-1-16032017_signed
Optional Attachment-(1)-16032017
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Form ADT-3-06122016-signed
Resignation letter-02122016
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form DIR-11-110316.OCT
Letter of Appointment-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Interest in other entities-080316.PDF

Frequently Asked Questions

When was the Panacia properties private limited incorporated?

The Panacia properties private limited was incorporated with ROC on 21 June 2010 as .

Where has the Panacia properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 204569.

What is the E-filing status of the company?

The status of Panacia properties private limited is Strike Off.

Number of Key Management personnel of the Panacia properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Panacia properties private limited?

The appointed directors in the company are:

  • Kirtikumar chamanlal vasa
  • Sanjay kumar agarwal
  • Sanjiv ved malik
  • Faiz ahmad hashmi
  • Jaideep muddu shetty
  • Shahid abdul gafoor khan
  • Gautam gaurav choukhany
  • Karsandas maneklal shah