Company Information

CIN
U67120MH1980ULT023191
Status
Date of Incorporation
28 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
564,200
Authorised Capital
1,850,000

Directors

Hazel Dhun Karkaria
Hazel Dhun Karkaria
Director/Designated Partner
for 11 months
Pallavi Satyadev Mayor
Pallavi Satyadev Mayor
Director/Designated Partner
for over 31 years

Past Directors

Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Additional Director
almost 6 years ago
Ajay Mayor
Ajay Mayor
Additional Director
over 12 years ago
Kishorchandra Swadia
Kishorchandra Swadia
Director
about 28 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Supplementary or Test audit report under section 143-12112020
Form AOC - 4 CFS-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Directors report as per section 134(3)-11112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019

Frequently Asked Questions

What is the incorporation date of the Pancham investments company (a private company)?

Incorporation date of the company is 28 September 1980 .

What is the state of the Pancham investments company (a private company) incorporation?

The state in which company is incorporated is Mumbai.

What is the Pancham investments company (a private company) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pancham investments company (a private company)?

Pancham investments company (a private company) has appointed 5 of directors.

Who are the appointed Directors in Pancham investments company (a private company)?

The appointed directors in the company are:

  • Ashok ramanlal mehta
  • Pallavi satyadev mayor
  • Kishorchandra swadia
  • Ajay mayor
  • Hazel dhun karkaria