Company Information

CIN
U67100DL2021PTC375341
Status
Date of Incorporation
06 January 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohit Verma
Mohit Verma
Director/Designated Partner
for almost 4 years
Vishal Verma
Vishal Verma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-15012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-22-21122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copy of board resolution authorizing giving of notice-21122022
Form INC-20A-31082021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210115
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021

Frequently Asked Questions

When was the Panadium financial services private limited incorporated?

The Panadium financial services private limited was incorporated with ROC on 06 January 2021 as .

Where has the Panadium financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 375341.

What is the E-filing status of the company?

The status of Panadium financial services private limited is Active.

Number of Key Management personnel of the Panadium financial services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Panadium financial services private limited?

The appointed directors in the company are:

  • Mohit verma
  • Vishal verma