Company Information

CIN
Status
Date of Incorporation
04 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Maharshi Pandit
Maharshi Pandit
Additional Director
for about 15 years
Ajanta Pandit
Ajanta Pandit
Managing Director
for over 18 years

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
over 15 years ago

Charges

0
14 March 2008
United Bank Of India
10 Lak
14 March 2008
United Bank Of India
0
14 March 2008
United Bank Of India
0
14 March 2008
United Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-05122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Copy of the intimation sent by company-07122017
Form AOC-4-07122017_signed

Frequently Asked Questions

When was the Pandit exim private limited incorporated?

The Pandit exim private limited was incorporated with ROC on 04 September 2006 as .

Where has the Pandit exim private limited been incorporated?

The company was incorporated in Kolkata with registration number 111311.

What is the E-filing status of the company?

The status of Pandit exim private limited is Active.

Number of Key Management personnel of the Pandit exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pandit exim private limited?

The appointed directors in the company are:

  • Ajanta pandit
  • Maharshi pandit
  • Nitesh agarwal