Company Information

CIN
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sivaramakrishnan Subramaniyan
Sivaramakrishnan Subramaniyan
Director/Designated Partner
for about 3 years
Manohar Krishnanand Trikannad
Manohar Krishnanand Trikannad
Director
for about 14 years
Subramanian Venkiteswaran
Subramanian Venkiteswaran
Director
for about 16 years

Past Directors

Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
almost 31 years ago
Mahendra Bhagwandas Malavia
Mahendra Bhagwandas Malavia
Whole Time Director
almost 31 years ago
Praveen Singh
Praveen Singh
Director
almost 31 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the date of Pandi correspondents private limited incorporation?

Incorporation date of the company is 04 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Pandi correspondents private limited has appointed how many directors?

The appointed directors in the company are:

  • Subramanian venkiteswaran
  • Manohar krishnanand trikannad
  • Praveen singh
  • Mahendra bhagwandas malavia
  • Venkiteswaran subramaniam
  • Sivaramakrishnan subramaniyan