Company Information

CIN
Status
Date of Incorporation
04 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udit Surendra Shah
Udit Surendra Shah
Director/Designated Partner
for over 1 year
Surendra Himmatlal Shah
Surendra Himmatlal Shah
Director
for over 43 years

Past Directors

Ronak Udit Shah
Ronak Udit Shah
Director
about 6 years ago
Neel Udit Shah
Neel Udit Shah
Director
about 6 years ago
Leena Surendra Shah
Leena Surendra Shah
Director
over 43 years ago

Trademarks

Panie Panasia Engineers

[Class : 11] Installations For Lighting, Steam Generating, Cooking, Refrigerating Drying, Ventilating, Water Supply And Sanitary Purposes.

Comby Panasia Engineers

[Class : 11] Airconditioners, Dehumidifiers, Refirigeration Components And Parts Thereof Including Air Handling Systems For Maintaining Temperature And Humidity Under Controlled Conditions, Apparatus For Lighting, Heating, Steaam Genetaring, Cooking, Frerigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Apvac Panasia Engineers

[Class : 11] Dehumidifiers.

Charges

14 June 2023
Others
0
14 June 2023
Others
0

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Form MSME FORM I-12062020_signed
Form DPT-3-11022020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019-signed
Auditor?s certificate-22052019
Form MSME FORM I-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form DIR-12-20122018_signed
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date of Panasia engineers private limited incorporation?

Incorporation date of the company is 04 May 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Panasia engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra himmatlal shah
  • Leena surendra shah
  • Udit surendra shah
  • Neel udit shah
  • Ronak udit shah