Company Information

CIN
Status
Date of Incorporation
03 August 1982
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,546,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshita Gupta
Akshita Gupta
Director/Designated Partner
over 1 year ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 2 years ago
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
about 4 years ago

Past Directors

Pooja Goel
Pooja Goel
Additional Director
over 13 years ago
Neeraj Agarwal
Neeraj Agarwal
Additional Director
over 13 years ago

Registered Trademarks

Panocof With Lable Panchwati Prayogshala

[Class : 5] Medicine, Churan, Churan Goli, Including Ayurvedic Product.

Panchprash Panchwati Prayogshala

[Class : 5] Ayurvedic & Other Pharmaceutical Products Included In Class 05.

Panchwati Heal Thprash Panchwati Prayogshala

[Class : 5] Pharmaceutical & Dietetic Substances Adapted For Medical Use And Tonics.
View +16 more Brands for Panchwati Prayogshala Private Limited.

Charges

17 Crore
13 August 2014
Punjab National Bank
50 Lak
23 December 2011
Punjab National Bank
20 Lak
08 March 2011
Punjab National Bank
30 Lak
13 October 2006
Punjab National Bank
12 Crore
25 March 2010
Punjab National Bank
7 Crore
12 January 2012
Punjab National Bank
6 Lak
24 March 2010
Punjab National Bank
6 Lak
30 July 2021
Punjab National Bank
2 Crore
23 October 2020
Punjab National Bank
1 Crore
22 August 2023
Others
0
17 January 2022
Others
0
23 October 2020
Others
0
30 July 2021
Others
0
25 March 2010
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
24 March 2010
Punjab National Bank
0
12 January 2012
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
13 August 2014
Punjab National Bank
0
13 October 2006
Others
0
22 August 2023
Others
0
17 January 2022
Others
0
23 October 2020
Others
0
30 July 2021
Others
0
25 March 2010
Punjab National Bank
0
08 March 2011
Punjab National Bank
0
24 March 2010
Punjab National Bank
0
12 January 2012
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
13 August 2014
Punjab National Bank
0
13 October 2006
Others
0

Documents

Form DIR-12-04042021_signed
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-12112020-signed
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Form DIR-11-21072020_signed
Optional Attachment-(1)-21072020
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form SH-7-13032020-signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019