Company Information

CIN
U65993DL1999PTC100092
Status
Date of Incorporation
04 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,269,110
Authorised Capital
42,000,000

Directors

Baijayant Panda
Baijayant Panda
Director
for over 25 years
Litisha Mangat Panda
Litisha Mangat Panda
Director/Designated Partner
for over 1 year
Jagi Mangat Panda
Jagi Mangat Panda
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018

Frequently Asked Questions

What is the date on which the Panda investments private limited incorporated?

Panda investments private limited was incorporated on 04 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panda investments private limited compliant?

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

What is the number of directors associated with Panda investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Panda investments private limited?

3 of directors are associated with the company.