Company Information

CIN
U24232MP1996PTC010350
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,900
Authorised Capital
1,500,000

Directors

Sahil Makhija
Sahil Makhija
Director/Designated Partner
for over 1 year
Sunil Kumar Makhija
Sunil Kumar Makhija
Director
for over 1 year

Past Directors

Charges

0
03 November 2017
Indusind Bank Ltd.
80 Lak
26 February 2010
Madhya Pradesh Financial Corporation
28 Lak
26 June 2013
Bank Of Baroda
40 Lak
18 March 2004
Bank Of Baroda
7 Lak
28 February 2023
Hdfc Bank Limited
0
03 November 2017
Others
0
26 June 2013
Bank Of Baroda
0
18 March 2004
Bank Of Baroda
0
26 February 2010
Madhya Pradesh Financial Corporation
0
28 February 2023
Hdfc Bank Limited
0
03 November 2017
Others
0
26 June 2013
Bank Of Baroda
0
18 March 2004
Bank Of Baroda
0
26 February 2010
Madhya Pradesh Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
Form DPT-3-15102020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018

Frequently Asked Questions

What is the incorporation date of the Panasia herbal private limited?

Incorporation date of the company is 09 January 1996 .

What is the state of the Panasia herbal private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Panasia herbal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panasia herbal private limited?

Panasia herbal private limited has appointed 2 of directors.

Who are the appointed Directors in Panasia herbal private limited?

The appointed directors in the company are:

  • Sunil kumar makhija
  • Sahil makhija