Company Information

CIN
U72900HR2021FTC091990
Status
Date of Incorporation
04 January 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Graham Mark Burchell
Graham Mark Burchell
Director/Designated Partner
for almost 4 years
Rohit Arora
Rohit Arora
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-6-18112022
Optional Attachment-(4)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
-18112022
Form MGT-7-15112022_signed
Optional Attachment-(1)-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-23062022_signed
Form INC-22-12052022_signed
Optional Attachment-(1)-07052022
Copy of board resolution authorizing giving of notice-07052022
Copies of the utility bills as mentioned above (not older than two months)-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Form BEN - 2-15032022_signed

Frequently Asked Questions

When was the Panamoure india private limited incorporated?

The Panamoure india private limited was incorporated with ROC on 04 January 2021 as .

Where has the Panamoure india private limited been incorporated?

The company was incorporated in Haryana with registration number 091990.

What is the E-filing status of the company?

The status of Panamoure india private limited is Active.

Number of Key Management personnel of the Panamoure india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Panamoure india private limited?

The appointed directors in the company are:

  • Rohit arora
  • Graham mark burchell