Company Information

CIN
U24239MH2006PTC164765
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Avantika Mishra
Avantika Mishra
Director/Designated Partner
for over 1 year
Ritika Umesh Mishra
Ritika Umesh Mishra
Director
for almost 6 years
Usha Umesh Mishra
Usha Umesh Mishra
Director
for over 1 year

Past Directors

Manojitkumar Ranajitkumar Pathak
Manojitkumar Ranajitkumar Pathak
Additional Director
over 10 years ago
Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Director
almost 13 years ago

Charges

29 Crore
29 June 2019
Idfc First Bank Limited
9 Crore
31 October 2018
Deutsche Bank Ag
4 Crore
21 March 2016
Dewan Housing Finance Corporation Limited
10 Crore
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
10 Crore
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
10 Crore
06 February 2014
Hdfc Bank Limited
1 Crore
01 February 2014
Pnb Housing Finance Limited
4 Crore
23 October 2020
Icici Bank Limited
7 Crore
30 January 2020
Deutsche Bank Ag
2 Crore
03 November 2023
Hdb Financial Services Limited
0
30 January 2020
Others
0
27 April 2021
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
29 June 2019
Others
0
01 February 2014
Pnb Housing Finance Limited
0
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2018
Others
0
03 November 2023
Hdb Financial Services Limited
0
30 January 2020
Others
0
27 April 2021
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
29 June 2019
Others
0
01 February 2014
Pnb Housing Finance Limited
0
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2018
Others
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821

Frequently Asked Questions

What is the date of Panexcell clinical lab private limited incorporation?

Incorporation date of the company is 20 September 2006 .

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 5.

Panexcell clinical lab private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh ambikaprasad mishra
  • Manojitkumar ranajitkumar pathak
  • Usha umesh mishra
  • Ritika umesh mishra
  • Avantika mishra