Company Information

CIN
U67120MH1992PLC066160
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,933,481,420
Authorised Capital
165,000,000,000

Directors

Kurush Jal Daruwalla
Kurush Jal Daruwalla
Director/Designated Partner
for about 1 year
Sourav Mukherjee
Sourav Mukherjee
Director/Designated Partner
for over 2 years
Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
for over 1 year
Zubin Dara Mistry
Zubin Dara Mistry
Director/Designated Partner
for about 7 years
Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
for almost 2 years
Indra Gurnam Anand
Indra Gurnam Anand
Director/Designated Partner
for over 2 years
Amulya Charan
Amulya Charan
Director
for almost 23 years
Sanjay Dube
Sanjay Dube
Director
for about 16 years
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
for almost 23 years
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for about 26 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for about 26 years
Anand Agarwal
Anand Agarwal
Director
for over 8 years
Kersi Rustom Bhagat
Kersi Rustom Bhagat
Director/Designated Partner
for over 1 year
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director
for about 7 years

Past Directors

Ponniah Balasubra Manian
Ponniah Balasubra Manian
Additional Director
over 2 years ago
Sidharth Sharma
Sidharth Sharma
Additional Director
over 2 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
about 13 years ago
Nurani Ramachandran Srinivasan
Nurani Ramachandran Srinivasan
Additional Director
over 18 years ago
Cvmanoj Kumar
Cvmanoj Kumar
Company Secretary
about 21 years ago

Charges

0
03 March 2004
Central Bank Of India
450 Crore
23 May 2003
Central Bank Of India
500 Crore
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0
23 May 2003
Central Bank Of India
0
03 March 2004
Central Bank Of India
0

Documents

Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form PAS-6-05112020_signed
Form MGT-14-05112020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112020
Optional Attachment-(1)-05112020
Secretarial Audit Report-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Company CSR policy as per section 135(4)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4 NBFC(IND AS)-05112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-05112020_signed
Form AOC-4 NBFC(IND AS)-04102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-04102020_signed
Company CSR policy as per section 135(4)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29092020

Frequently Asked Questions

What is the incorporation date of the Panatone finvest limited?

Incorporation date of the company is 30 March 1992 .

What is the state of the Panatone finvest limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Panatone finvest limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panatone finvest limited?

Panatone finvest limited has appointed 19 of directors.

Who are the appointed Directors in Panatone finvest limited?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Shailesh harishchandra rajadhyaksha
  • Sanjay dube
  • Anand agarwal
  • Amulya charan
  • Phillie dara karkaria
  • Kersi rustom bhagat
  • Eruch noshir kapadia
  • Deepak kumar mahendra
  • Nikhil kumar
  • Cvmanoj kumar
  • Sandhya shailesh kudtarkar
  • Zubin dara mistry
  • Sidharth sharma
  • Indra gurnam anand
  • Kurush jal daruwalla
  • Nurani ramachandran srinivasan
  • Sourav mukherjee
  • Ponniah balasubra manian