Company Information

CIN
U65993DL1999PTC102991
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,777,000
Authorised Capital
2,500,000

Directors

Jagdish Prasad Dhoot
Jagdish Prasad Dhoot
Director
for almost 25 years
Avdhesh Maheshwari
Avdhesh Maheshwari
Director
for almost 18 years
Hina Saraf
Hina Saraf
Director
for about 17 years
Aditya Saraf
Aditya Saraf
Director/Designated Partner
for about 6 years
Ashish Saraf
Ashish Saraf
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-31122020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019

Frequently Asked Questions

What is the incorporation date of the Panchsheel securities private limited?

Incorporation date of the company is 27 December 1999 .

What is the state of the Panchsheel securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panchsheel securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchsheel securities private limited?

Panchsheel securities private limited has appointed 5 of directors.

Who are the appointed Directors in Panchsheel securities private limited?

The appointed directors in the company are:

  • Ashish saraf
  • Aditya saraf
  • Avdhesh maheshwari
  • Hina saraf
  • Jagdish prasad dhoot