Company Information

CIN
U74999MH2010PTC203822
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
500,000.0

Directors

Past Directors

Documents

Form DIR-12-160216.OCT
Form DIR-11-160216.OCT
Evidence of cessation-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Letter of Appointment-150216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Form DIR-11-101015.OCT
Form DIR-12-081015.OCT
Optional Attachment 2-081015.PDF
Optional Attachment 1-081015.PDF
Letter of Appointment-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Evidence of cessation-081015.PDF
-281114.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF

Frequently Asked Questions

When was the Panaqua warehousing and logistics private limited incorporated?

The Panaqua warehousing and logistics private limited was incorporated with ROC on 08 June 2010 as Company limited by Shares .

Where has the Panaqua warehousing and logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 203822.

What is the E-filing status of the company?

The status of Panaqua warehousing and logistics private limited is Active.

What is the Panaqua warehousing and logistics private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Panaqua warehousing and logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Panaqua warehousing and logistics private limited?

The appointed directors in the company are:

  • Ritesh ramniklal parmar
  • Dhaval dhiraj chhaya