Company Information

CIN
Status
Date of Incorporation
17 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,296,000
Authorised Capital
30,000,000

Directors

Nikhil Arvind Panchal
Nikhil Arvind Panchal
Director
for over 1 year
Sheela Arvind Panchal
Sheela Arvind Panchal
Director/Designated Partner
for over 1 year
Arvind Panchal Baloobhai
Arvind Panchal Baloobhai
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
28 August 2017
Kotak Mahindra Bank Limited
9 Crore
28 February 2017
Reliance Capital Ltd
1 Crore
24 November 2011
State Bank Of Bikaner And Jaipur
4 Crore
29 September 2009
The Saraswat Co-operative Bank Limited
8 Lak
29 June 2005
The Saraswat Co Operative Bank Ltd
9 Lak
24 January 2007
The Saraswat Co-operative Bank Ltd
1 Crore
01 June 2003
Union Bank Of India
2 Lak
01 June 2002
Union Bank Of India
2 Lak
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0

Documents

Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Optional Attachment-(2)-25022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form ADT-1-07022020_signed
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Panchal engineers (india) private limited incorporated?

The Panchal engineers (india) private limited was incorporated with ROC on 17 July 2000 as .

Where has the Panchal engineers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 127735.

What is the E-filing status of the company?

The status of Panchal engineers (india) private limited is Active.

Number of Key Management personnel of the Panchal engineers (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Panchal engineers (india) private limited?

The appointed directors in the company are:

  • Nikhil arvind panchal
  • Arvind panchal baloobhai
  • Sheela arvind panchal