Company Information

CIN
U74899DL1994PTC063680
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,958,820
Authorised Capital
30,000,000

Directors

Rajni Goel
Rajni Goel
Director/Designated Partner
for almost 30 years
Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Amit Sajjankumar Gupta
Amit Sajjankumar Gupta
Director
over 17 years ago

Charges

22 Crore
13 July 2018
Hdfc Bank Limited
7 Crore
31 July 2008
Kotak Mahindra Bank Limited
15 Crore
24 February 2005
Uti Bank Limited
1 Crore
13 July 2007
Hdfc Bank Limited
2 Crore
20 January 2006
Bank Of India
1 Crore
13 February 2023
Yes Bank Limited
0
25 November 2022
Others
0
13 July 2018
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
31 July 2008
Others
0
24 February 2005
Uti Bank Limited
0
20 January 2006
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
25 November 2022
Others
0
13 July 2018
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
31 July 2008
Others
0
24 February 2005
Uti Bank Limited
0
20 January 2006
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
25 November 2022
Others
0
13 July 2018
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
31 July 2008
Others
0
24 February 2005
Uti Bank Limited
0
20 January 2006
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
25 November 2022
Others
0
13 July 2018
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
31 July 2008
Others
0
24 February 2005
Uti Bank Limited
0
20 January 2006
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0
13 February 2023
Yes Bank Limited
0
25 November 2022
Others
0
13 July 2018
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
31 July 2008
Others
0
24 February 2005
Uti Bank Limited
0
20 January 2006
Bank Of India
0
13 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-17092020-signed
Auditor?s certificate-16092020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-02112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-05072019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Panchanan international private limited incorporated?

The Panchanan international private limited was incorporated with ROC on 21 December 1994 as .

Where has the Panchanan international private limited been incorporated?

The company was incorporated in Delhi with registration number 063680.

What is the E-filing status of the company?

The status of Panchanan international private limited is Active.

Number of Key Management personnel of the Panchanan international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Panchanan international private limited?

The appointed directors in the company are:

  • Amit sajjankumar gupta
  • Naveen kumar goel
  • Rajni goel