Company Information

CIN
U74899DL1995PTC071932
Status
Date of Incorporation
24 August 1995
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
18,372,600
Authorised Capital
20,000,000

Directors

Ankit Dhawan
Ankit Dhawan
Director/Designated Partner
for over 1 year
Satya Dev Semwal
Satya Dev Semwal
Director/Designated Partner
for over 1 year

Past Directors

Jagdeep Sharma
Jagdeep Sharma
Director
over 15 years ago

Documents

Form DPT-3-25032021-signed
Form MGT-7-25012021_signed
Form DPT-3-06012021_signed
Form AOC - 4 CFS-06012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-14102019_signed
Evidence of cessation;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Declaration by first director-27032019

Frequently Asked Questions

What is the date on which the Panchkula finvest private limited incorporated?

Panchkula finvest private limited was incorporated on 24 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panchkula finvest private limited compliant?

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

What is the number of directors associated with Panchkula finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Panchkula finvest private limited?

3 of directors are associated with the company.