Company Information

CIN
U28111MH1960PTC011805
Status
Date of Incorporation
03 September 1960
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Navinchandra Devraj Dedhia
Navinchandra Devraj Dedhia
Director
almost 18 years ago
Bhailal Kunverji Gosar
Bhailal Kunverji Gosar
Director
almost 18 years ago
Varsha Kesavan Nair
Varsha Kesavan Nair
Director
about 22 years ago
Dinesh Chellapha Mudaliar
Dinesh Chellapha Mudaliar
Director
about 22 years ago

Charges

0
07 April 2004
Uco Bank
4 Crore
07 April 2004
Uco Bank
0
07 April 2004
Uco Bank
0
07 April 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-110115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF

Frequently Asked Questions

What is the incorporation date of the Pankaj engineering works private limited?

Incorporation date of the company is 03 September 1960 .

What is the state of the Pankaj engineering works private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pankaj engineering works private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Pankaj engineering works private limited?

Pankaj engineering works private limited has appointed 4 of directors.

Who are the appointed Directors in Pankaj engineering works private limited?

The appointed directors in the company are:

  • Dinesh chellapha mudaliar
  • Varsha kesavan nair
  • Bhailal kunverji gosar
  • Navinchandra devraj dedhia