Company Information

CIN
U67120TG1996PTC023072
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,679,250
Authorised Capital
47,500,000

Directors

Raja Goel
Raja Goel
Director
for about 18 years
Manoj Kumar Dugar
Manoj Kumar Dugar
Director
for about 14 years
Pankaj Goel
Pankaj Goel
Director/Designated Partner
for over 1 year

Past Directors

Paras Goel
Paras Goel
Additional Director
over 8 years ago
Niraj Goel
Niraj Goel
Director
almost 29 years ago
Babu Ram Goel
Babu Ram Goel
Director
almost 29 years ago

Charges

17 Crore
25 November 2011
Idbi Bank Limited
9 Crore
24 October 2009
Idbi Bank Limited
8 Crore
24 October 2009
Idbi Bank Limited
0
25 November 2011
Idbi Bank Limited
0
24 October 2009
Idbi Bank Limited
0
25 November 2011
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-08052018_signed
Optional Attachment-(1)-08052018
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018

Frequently Asked Questions

What is the date of Pankaj capfin private limited incorporation?

Incorporation date of the company is 01 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Pankaj capfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj goel
  • Paras goel
  • Babu ram goel
  • Niraj goel
  • Manoj kumar dugar
  • Raja goel