Company Information

CIN
U99999DL2001PLC110319
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Lakhwinder Singh
Lakhwinder Singh
Director/Designated Partner
for almost 6 years
Jasvinder Paul
Jasvinder Paul
Director/Designated Partner
for almost 6 years
Randhir Singh Bains
Randhir Singh Bains
Director/Designated Partner
for over 5 years
Rajendra Pratap Pandove
Rajendra Pratap Pandove
Director/Designated Partner
for over 7 years
Sunil Kumar Puri
Sunil Kumar Puri
Director/Designated Partner
for about 6 years
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
for about 2 years
Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
for over 1 year
Sangeeta Upadhaya
Sangeeta Upadhaya
Director/Designated Partner
for almost 9 years
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director/Designated Partner
for over 8 years
Bikash Mukherjee
Bikash Mukherjee
Director/Designated Partner
for over 23 years

Past Directors

Subhash Chand Singla
Subhash Chand Singla
Nominee Director
over 7 years ago
Baldev Singh
Baldev Singh
Nominee Director
almost 8 years ago
Amrit Pal Singh
Amrit Pal Singh
Nominee Director
almost 8 years ago
Vishav Kant Garg
Vishav Kant Garg
Nominee Director
over 9 years ago
Satinder Kumar Bagga
Satinder Kumar Bagga
Nominee Director
almost 10 years ago
Mansa Ram Parhar
Mansa Ram Parhar
Nominee Director
almost 10 years ago
Suresh Chand Goel
Suresh Chand Goel
Nominee Director
about 10 years ago
Surinder Pall
Surinder Pall
Nominee Director
over 10 years ago
Purajit Roy
Purajit Roy
Director
about 11 years ago
Harinder Pal Singh
Harinder Pal Singh
Nominee Director
over 11 years ago
Parmjeet Singh
Parmjeet Singh
Nominee Director
about 12 years ago
Subash Chand Arora
Subash Chand Arora
Nominee Director
over 14 years ago
Gurbachan Singh Chhabra
Gurbachan Singh Chhabra
Nominee Director
over 17 years ago
Vivek Sharma
Vivek Sharma
Company Secretary
over 18 years ago
Harinder Mohan Jain
Harinder Mohan Jain
Director
over 20 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
over 23 years ago

Documents

Notice of resignation filed with the company-10022020
Optional Attachment-(1)-10022020
Proof of dispatch-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019
Optional Attachment-(2)-05082019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Form DIR-12-07022019_signed

Frequently Asked Questions

What is the date of Panem coal mines ltd incorporation?

Incorporation date of the company is 04 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 26.

Panem coal mines ltd has appointed how many directors?

The appointed directors in the company are:

  • Biswa nath dutta
  • Bikash mukherjee
  • Ujjal kumar upadhaya
  • Sangeeta upadhaya
  • Subash chand arora
  • Surinder pall
  • Mansa ram parhar
  • Vivek sharma
  • Purajit roy
  • Saugat upadhaya
  • Sunil kumar puri
  • Harinder pal singh
  • Suresh chand goel
  • Satinder kumar bagga
  • Vishav kant garg
  • Gaurav bagaria
  • Rajendra pratap pandove
  • Amrit pal singh
  • Baldev singh
  • Subhash chand singla
  • Gurbachan singh chhabra
  • Parmjeet singh
  • Randhir singh bains
  • Jasvinder paul
  • Lakhwinder singh
  • Harinder mohan jain