Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
470,000
Authorised Capital
500,000

Directors

Nitu Sureka
Nitu Sureka
Beneficial Owner
for over 5 years
Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
for over 1 year
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
for over 5 years
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
for over 1 year

Past Directors

Jainath Mandal
Jainath Mandal
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
almost 8 years ago
Manju Patodia
Manju Patodia
Director
over 19 years ago

Charges

60 Crore
23 November 2013
Bank Of Baroda
60 Crore
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-27122020_signed
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Declaration by first director-12042020
Evidence of cessation;-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Interest in other entities;-12042020
Form DIR-12-12042020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date on which the Panchwati enclave private limited incorporated?

Panchwati enclave private limited was incorporated on 01 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchwati enclave private limited compliant?

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

What is the number of directors associated with Panchwati enclave private limited?

7 of directors are associated with the company.

What is the number of directors associated with Panchwati enclave private limited?

7 of directors are associated with the company.