Company Information

CIN
Status
Date of Incorporation
08 June 1990
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
30 September 2023
Paid Up Capital
3,836,100
Authorised Capital
4,000,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director
for almost 30 years
Karan Malhotra
Karan Malhotra
Director
for almost 30 years
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for over 5 years
Varun Malhotra
Varun Malhotra
Director/Designated Partner
for over 5 years
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
for about 6 years
Aseem Malhotra
Aseem Malhotra
Director/Designated Partner
for over 5 years

Past Directors

Anil Malhotra
Anil Malhotra
Director
almost 30 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Approval letter of extension of financial year or AGM-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form SH-7-30012020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019

Frequently Asked Questions

When was the Pankaj brassco private limited incorporated?

The Pankaj brassco private limited was incorporated with ROC on 08 June 1990 as .

Where has the Pankaj brassco private limited been incorporated?

The company was incorporated in Delhi with registration number 040452.

What is the E-filing status of the company?

The status of Pankaj brassco private limited is Active.

Number of Key Management personnel of the Pankaj brassco private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pankaj brassco private limited?

The appointed directors in the company are:

  • Rajiv malhotra
  • Anil malhotra
  • Karan malhotra
  • Aseem malhotra
  • Sunita malhotra
  • Varun malhotra
  • Aditya malhotra