Company Information

CIN
U24233DL2012PTC246293
Status
Date of Incorporation
17 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar Chauhan
Pankaj Kumar Chauhan
Director/Designated Partner
for almost 12 years
Tanvi Sood
Tanvi Sood
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Bahri
Pankaj Bahri
Director
almost 12 years ago
Pankaj Kataria
Pankaj Kataria
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Declaration by first director-23092019
Notice of resignation;-23092019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed

Frequently Asked Questions

What is the date of Panch tatva remedies private limited incorporation?

Incorporation date of the company is 17 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Panch tatva remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanvi sood
  • Pankaj kataria
  • Pankaj bahri
  • Pankaj kumar chauhan