Company Information

CIN
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,725,770
Authorised Capital
20,000,000

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
for about 12 years
Mukul Pachisia
Mukul Pachisia
Director/Designated Partner
for about 4 years
Velliyur Nott Srinivasa Rao
Velliyur Nott Srinivasa Rao
Director/Designated Partner
for about 5 years

Past Directors

Gwen Ryan
Gwen Ryan
Director
about 5 years ago
Richard Puthukkatukaran Antony
Richard Puthukkatukaran Antony
Additional Director
over 5 years ago
Dinesh Suresh Sawant
Dinesh Suresh Sawant
Additional Director
about 8 years ago
Rajasekharan Pathy
Rajasekharan Pathy
Whole Time Director
about 8 years ago
Sriram Ramnarayan
Sriram Ramnarayan
Director
about 12 years ago
Sai Mohan Ayyangar
Sai Mohan Ayyangar
Whole Time Director
over 18 years ago
Sanjay Kamlani
Sanjay Kamlani
Director
over 18 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(3)-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020

Frequently Asked Questions

What is the date of Pangea3 legal database systems private limited incorporation?

Incorporation date of the company is 30 March 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 10.

Pangea3 legal database systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kamlani
  • Naveen kumar gupta
  • Sai mohan ayyangar
  • Sriram ramnarayan
  • Richard puthukkatukaran antony
  • Rajasekharan pathy
  • Dinesh suresh sawant
  • Mukul pachisia
  • Velliyur nott srinivasa rao
  • Gwen ryan