Company Information

CIN
U74899DL1994PTC060689
Status
Date of Incorporation
04 August 1994
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
28 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director
for about 20 years
Anjali Pankaj Raghbeer
Anjali Pankaj Raghbeer
Director/Designated Partner
for about 30 years
Pankaj Raghbeer
Pankaj Raghbeer
Director/Designated Partner
for over 2 years

Past Directors

Amitabha Bose
Amitabha Bose
Director
over 6 years ago

Charges

0
13 April 2011
Axis Bank Ltd.
8 Crore
30 June 2008
Bank Of Baroda
7 Crore
30 June 2008
Bank Of Baroda
0
13 April 2011
Axis Bank Ltd.
0
30 June 2008
Bank Of Baroda
0
13 April 2011
Axis Bank Ltd.
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-31012020-signed
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Optional Attachment-(1)-25012020
Form DIR-12-17012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-20062019
Form MGT-14-31102018-signed

Frequently Asked Questions

What is the date of Panalfa enterprises private limited incorporation?

Incorporation date of the company is 04 August 1994 .

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 4.

Panalfa enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj raghbeer
  • Anjali pankaj raghbeer
  • Avinash parkash gandhi
  • Amitabha bose