Company Information

CIN
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,730,120
Authorised Capital
10,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 8 years
Sunil Kumar Gupta
Sunil Kumar Gupta

for about 8 years
Shubham Gupta
Shubham Gupta
Director/Designated Partner
for about 8 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
for about 12 years
Ashish Kumar Chowdhary
Ashish Kumar Chowdhary
Director
for about 12 years
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
for about 12 years

Past Directors

Charges

8 Crore
22 January 2013
Union Bank Of India
3 Crore
22 January 2013
Union Bank Of India
1 Crore
02 May 2022
Union Bank Of India
4 Crore
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Panchmukhi sugar industries private limited incorporated?

The Panchmukhi sugar industries private limited was incorporated with ROC on 29 October 2012 as .

Where has the Panchmukhi sugar industries private limited been incorporated?

The company was incorporated in Kanpur with registration number 053334.

What is the E-filing status of the company?

The status of Panchmukhi sugar industries private limited is Active.

Number of Key Management personnel of the Panchmukhi sugar industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panchmukhi sugar industries private limited?

The appointed directors in the company are:

  • Alok kumar singh
  • Ashish kumar chowdhary
  • Sanjay kumar singh
  • Shubham gupta
  • Sunil kumar gupta
  • Sunil kumar gupta