Company Information

CIN
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Prakash Saboo
Prakash Saboo
Director
for over 17 years
Rajendra Kumar Baid
Rajendra Kumar Baid
Director/Designated Partner
for over 1 year
Bimal Singh Kothari
Bimal Singh Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sangita Shrikant Satardekar
Sangita Shrikant Satardekar
Director
about 7 years ago
Kailash Sharma
Kailash Sharma
Additional Director
almost 8 years ago
Dhyan Chand Swami
Dhyan Chand Swami
Additional Director
over 9 years ago
Nikhil Jhunjhunwala
Nikhil Jhunjhunwala
Director
over 13 years ago
Ajay Kumar Surana
Ajay Kumar Surana
Director
about 14 years ago
Sushma Bimalsingh Kothari
Sushma Bimalsingh Kothari
Director
about 20 years ago

Charges

32 Crore
15 September 2011
International Asset Reconstruction Company Private Limited
15 Crore
29 January 2011
Reliance Capital Ltd
17 Crore
04 September 2006
Standard Chartered Bank
25 Crore
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0
04 September 2006
Standard Chartered Bank
0
15 September 2011
International Asset Reconstruction Company Private Limited
0
29 January 2011
Reliance Capital Ltd
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-19092019-signed
Form DIR-12-14062019_signed
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4(XBRL)-12062019_signed
Form DIR-12-11062019_signed
List of share holders, debenture holders;-07062019
Form DIR-12-09052019_signed
Interest in other entities;-08052019
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Frequently Asked Questions

What is the date on which the Pancham international limited incorporated?

Pancham international limited was incorporated on 03 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pancham international limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pancham international limited?

9 of directors are associated with the company.

What is the number of directors associated with Pancham international limited?

9 of directors are associated with the company.