Panasia Commodity Trading Private Limited

Financials

Updated 5 months ago

Directors

Jijo John
Jijo John
Director
Gagan Sharma
Gagan Sharma
Director/Designated Partner
Shibu Abraham
Shibu Abraham
Director/Designated Partner
Rajendra Lahoo Raut
Rajendra Lahoo Raut
Director/Designated Partner

Company Information

CIN U52599MP2013PTC030247
Company Status Active
Registration Number 030247
Date of Incorporation 11 March 2013
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Alok Kushwaha
Alok Kushwaha
Additional Director

Charges

70 CR PENDING
Name Status Amount
J.c. Flowers Asset Reconstruction Private Limited
27 March 2018
70 CR
Others
27 March 2018
0
Others
27 March 2018
0
Others
27 March 2018
0
Others
27 March 2018
0

Frequently Asked Questions

What is the date of Panasia commodity trading private limited incorporation?

Incorporation date of the company is 11 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Panasia commodity trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Jijo john
  • Maneesh kumar singh
  • Gagan sharma
  • Alok kushwaha
  • Shibu abraham
  • Sunil kumar kanjilil
  • Rajendra lahoo raut

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