Company Information

CIN
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mohammad Yamin
Mohammad Yamin
Director
for over 24 years
Varun Saluja
Varun Saluja
Director/Designated Partner
for over 1 year
Ram Prakash Saluja
Ram Prakash Saluja
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Khurana
Sanjeev Khurana
Director
over 24 years ago
Mukesh Saini
Mukesh Saini
Director
over 24 years ago

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date on which the Panchsheela constructions private limited incorporated?

Panchsheela constructions private limited was incorporated on 24 May 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panchsheela constructions private limited compliant?

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

What is the number of directors associated with Panchsheela constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Panchsheela constructions private limited?

5 of directors are associated with the company.