Company Information

CIN
U74120MH2011PTC219198
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
22,500,000

Directors

Biju Mathew
Biju Mathew
Managing Director
for over 1 year
Sundar Srinivasan
Sundar Srinivasan
Director
for almost 2 years

Past Directors

Meghna Omprakash Gupta
Meghna Omprakash Gupta
Director
about 2 years ago
Ashish Joshi
Ashish Joshi
Director
about 2 years ago
Mathini Sundar .
Mathini Sundar .
Director
over 13 years ago

Charges

6 Crore
04 August 2017
Yes Bank Limited
1 Crore
30 September 2020
Idfc First Bank Limited
5 Crore
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0
30 September 2020
Others
0
04 August 2017
Yes Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-12122018_signed
Form ADT-3-12122018_signed
Copy of resolution passed by the company-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Resignation letter-12122018
Optional Attachment-(1)-12122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018

Frequently Asked Questions

What is the date of Panbase resources private limited incorporation?

Incorporation date of the company is 28 June 2011 .

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.

Panbase resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundar srinivasan
  • Mathini sundar .
  • Biju mathew
  • Ashish joshi
  • Meghna omprakash gupta