Company Information

CIN
U67120PB1995PTC016207
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,307,000
Authorised Capital
1,500,000

Directors

Harvinder Kaur
Harvinder Kaur
Director
for almost 25 years
Arvinder Singh Sandhu
Arvinder Singh Sandhu
Director
for 11 months

Past Directors

Jasdeep Singh Panesar
Jasdeep Singh Panesar
Whole Time Director
about 16 years ago
Sukhdev Singh Panesar
Sukhdev Singh Panesar
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-07012017_signed

Frequently Asked Questions

What is the date on which the Panesar finance private limited incorporated?

Panesar finance private limited was incorporated on 17 April 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Panesar finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panesar finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Panesar finance private limited?

4 of directors are associated with the company.