Company Information

CIN
Status
Date of Incorporation
02 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Suresh Babaji Kapale
Suresh Babaji Kapale
Director/Designated Partner
for over 7 years
Sachin Narendra Deshpande
Sachin Narendra Deshpande
Director Appointed In Casual Vacancy
for about 8 years
Usha Arun Tari
Usha Arun Tari
Director
for over 12 years

Past Directors

Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
over 12 years ago
Chandrasen Ganpatrao Bhise
Chandrasen Ganpatrao Bhise
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Letter of appointment;-18082017
Letter of appointment;-03012017
Notice of resignation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Interest in other entities;-03012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Frequently Asked Questions

What is the date on which the Pancard holiday limited incorporated?

Pancard holiday limited was incorporated on 02 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pancard holiday limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Pancard holiday limited?

5 of directors are associated with the company.

What is the number of directors associated with Pancard holiday limited?

5 of directors are associated with the company.