Company Information

CIN
U52324OR2007PTC009193
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Manaswini Panda
Manaswini Panda
Director
for over 17 years
Shiba Prasad Panda
Shiba Prasad Panda
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
07 September 2018
State Bank Of India
6 Crore
21 June 2007
State Bank Of India
5 Crore
07 September 2018
State Bank Of India
0
21 June 2007
Others
0
07 September 2018
State Bank Of India
0
21 June 2007
Others
0
07 September 2018
State Bank Of India
0
21 June 2007
Others
0

Documents

Form DPT-3-28092020-signed
Auditor?s certificate-22092020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-08072019-signed
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Panda retail private limited incorporation?

Incorporation date of the company is 27 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Panda retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiba prasad panda
  • Manaswini panda