Company Information

CIN
U45400DL2012PTC242683
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,436,000
Authorised Capital
11,436,000

Directors

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

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019

Frequently Asked Questions

What is the date on which the Panchsheela prop-build private limited incorporated?

Panchsheela prop-build private limited was incorporated on 21 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panchsheela prop-build 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 prop-build private limited?

2 of directors are associated with the company.

What is the number of directors associated with Panchsheela prop-build private limited?

2 of directors are associated with the company.