Company Information

CIN
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Singhee
Manoj Kumar Singhee
Director
for about 12 years
Pravin Tibrewal
Pravin Tibrewal
Individual Promoter
for about 6 years
Pankaj Tibrewal
Pankaj Tibrewal
Director/Designated Partner
for over 1 year

Past Directors

Kanhaiya Lal Singhee
Kanhaiya Lal Singhee
Director
over 9 years ago
Basanti Singhee
Basanti Singhee
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Charges

0
31 May 2018
Ivl Finance Limited
2 Crore
31 May 2018
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-24072020-signed
Auditor?s certificate-25062020
Letter of the charge holder stating that the amount has been satisfied-14122019
Form CHG-4-14122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration by first director-13102018
Form DIR-12-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Panchwati hirise private limited incorporated?

The Panchwati hirise private limited was incorporated with ROC on 04 September 2012 as .

Where has the Panchwati hirise private limited been incorporated?

The company was incorporated in Kolkata with registration number 185472.

What is the E-filing status of the company?

The status of Panchwati hirise private limited is Active.

Number of Key Management personnel of the Panchwati hirise private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Panchwati hirise private limited?

The appointed directors in the company are:

  • Basanti singhee
  • Manoj kumar singhee
  • Jai singh kathotia
  • Mohan jha
  • Kanhaiya lal singhee
  • Pankaj tibrewal
  • Pravin tibrewal