Company Information

CIN
U65921UP1997PTC022120
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 5 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 17 years

Past Directors

Sharmila Agarwal
Sharmila Agarwal
Additional Director
about 8 years ago

Charges

3 Crore
30 August 2017
Srei Equipment Finance Limited
3 Crore
03 October 2015
Srei Equipment Finance Limited
5 Crore
25 August 2009
Punjab National Bank
20 Lak
03 October 2015
Srei Equipment Finance Limited
0
30 August 2017
Others
0
25 August 2009
Punjab National Bank
0
03 October 2015
Srei Equipment Finance Limited
0
30 August 2017
Others
0
25 August 2009
Punjab National Bank
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(2)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-01082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

When was the Panchvati leasing and hire purchase private limited incorporated?

The Panchvati leasing and hire purchase private limited was incorporated with ROC on 11 June 1997 as .

Where has the Panchvati leasing and hire purchase private limited been incorporated?

The company was incorporated in Kanpur with registration number 022120.

What is the E-filing status of the company?

The status of Panchvati leasing and hire purchase private limited is Active.

Number of Key Management personnel of the Panchvati leasing and hire purchase private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Panchvati leasing and hire purchase private limited?

The appointed directors in the company are:

  • Sharmila agarwal
  • Sanjay agarwal
  • Ashok kumar agarwal