Company Information

CIN
U51109MH2010PTC198844
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Satyanarayan Yadav
Sunil Satyanarayan Yadav
Director
for over 8 years
Sindesh Kamal Mandal
Sindesh Kamal Mandal
Director
for over 9 years

Past Directors

Suni Abraham Kolath
Suni Abraham Kolath
Director
over 8 years ago
Abraham Joshua Kolath
Abraham Joshua Kolath
Director
over 8 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 13 years ago
Tarapada Balaram Panda
Tarapada Balaram Panda
Director
almost 15 years ago

Documents

Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Form MGT-14-21032017_signed
Form INC-22-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(4)-20012017
Optional Attachment-(3)-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016

Frequently Asked Questions

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

Panda traders private limited was incorporated on 13 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Panda traders private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.