Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Mohan Agarwal
Pradeep Mohan Agarwal
Director/Designated Partner
for almost 11 years
Shiv Shankar Singh
Shiv Shankar Singh
Director/Designated Partner
for over 1 year
Karan Singh
Karan Singh
Director/Designated Partner
for over 13 years

Past Directors

Adam Rulfo Smith
Adam Rulfo Smith
Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_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 INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-10082018_signed
Evidence of cessation;-10082018

Frequently Asked Questions

What is the date on which the Pangea trading company private limited incorporated?

Pangea trading company private limited was incorporated on 27 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pangea trading company private limited compliant?

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

What is the number of directors associated with Pangea trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pangea trading company private limited?

4 of directors are associated with the company.