Company Information

CIN
U65991UP2014PLC066898
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
553,700
Authorised Capital
1,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director
for about 10 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 7 years
Brij Lal
Brij Lal
Director/Designated Partner
for over 7 years
Sanjeev Verma
Sanjeev Verma
Director
for about 10 years

Past Directors

Santosh Pathak
Santosh Pathak
Director
about 10 years ago

Documents

Form STK-2-22032019-signed
-21092018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Form INC-22-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Optional Attachment-(1)-17062017
Copy of board resolution authorizing giving of notice-17062017
Optional Attachment-(1)-21042017
Letter of appointment;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Declaration by first director-21042017

Frequently Asked Questions

What is the date of Panchmukhi nidhi limited incorporation?

Incorporation date of the company is 07 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Panchmukhi nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev verma
  • Santosh pathak
  • Vijay kumar sharma
  • Brij lal
  • Vinod kumar