Company Information

CIN
Status
Date of Incorporation
04 January 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,750
Authorised Capital
500,000

Directors

Rameshwar Lal Kabra
Rameshwar Lal Kabra
Director
for over 1 year
Ashok Kabra
Ashok Kabra
Director
for about 4 years

Past Directors

Anandi Lal Chechani
Anandi Lal Chechani
Director
over 14 years ago
Kailash Chandra Somani
Kailash Chandra Somani
Director
over 14 years ago
Ram Prasad Kacholiya
Ram Prasad Kacholiya
Director
over 19 years ago

Charges

63 Crore
29 April 2017
Hdfc Bank Limited
15 Crore
28 January 2012
State Bank Of Bikaner & Jaipur
12 Crore
29 April 2020
State Bank Of India
51 Crore
29 April 2017
Hdfc Bank Limited
0
29 April 2020
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0
29 April 2017
Hdfc Bank Limited
0
29 April 2020
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Form DPT-3-09012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed

Frequently Asked Questions

What is the date of Panchmukhi finvest private limited incorporation?

Incorporation date of the company is 04 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Panchmukhi finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kabra
  • Rameshwar lal kabra
  • Kailash chandra somani
  • Anandi lal chechani
  • Ram prasad kacholiya