Company Information

CIN
U91900MH1997PLC105363
Status
Date of Incorporation
24 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,012,000
Authorised Capital
10,000,000

Directors

Usha Arun Tari
Usha Arun Tari
Director/Designated Partner
for almost 26 years
Shobha Ratnakar Barde
Shobha Ratnakar Barde
Director/Designated Partner
for almost 28 years

Past Directors

Ramachandran Ramakrishnan
Ramachandran Ramakrishnan
Additional Director
over 13 years ago
Chandrasen Ganpatrao Bhise
Chandrasen Ganpatrao Bhise
Director
about 14 years ago
Manish Kalidas Gandhi
Manish Kalidas Gandhi
Additional Director
over 15 years ago
Viidyaa Sudhir Moravekar
Viidyaa Sudhir Moravekar
Director
almost 23 years ago
Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
almost 28 years ago

Charges

0
21 June 2004
Icici Bank Limited
5 Lak
26 March 2004
Icici Bank Limited
4 Lak
31 August 2005
Icici Bank Limited
8 Lak
29 July 2002
Icici Ltd
9 Lak
31 August 2005
Icici Bank Limited
0
29 July 2002
Icici Ltd
0
26 March 2004
Icici Bank Limited
0
21 June 2004
Icici Bank Limited
0
31 August 2005
Icici Bank Limited
0
29 July 2002
Icici Ltd
0
26 March 2004
Icici Bank Limited
0
21 June 2004
Icici Bank Limited
0

Documents

Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Optional Attachment-(1)-18082017
Notice of resignation;-03012017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Notice of resignation filed with the company-02012017
Acknowledgement received from company-02012017
Proof of dispatch-02012017
Form DIR-11-02012017_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Optional Attachment-(1)-07102016
Form AOC4-CFS-120116.OCT
Optional Attachment 2-291215.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--291215.PDF
Directors- report as per section 134-3--291215.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-291215.PDF

Frequently Asked Questions

What is the date of Pancard clubs limited incorporation?

Incorporation date of the company is 24 January 1997 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pancard clubs limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrasen ganpatrao bhise
  • Manish kalidas gandhi
  • Viidyaa sudhir moravekar
  • Sudhir shankar moravekar
  • Ramachandran ramakrishnan
  • Shobha ratnakar barde
  • Usha arun tari