Company Information

CIN
Status
Date of Incorporation
16 August 1996
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
4,397,000
Authorised Capital
4,500,000

Directors

Meenu Choudhary
Meenu Choudhary
Director/Designated Partner
for over 1 year
Ram Niwas Jain
Ram Niwas Jain
Director/Designated Partner
for about 1 year
Mahavir Parsad
Mahavir Parsad
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
almost 13 years ago
Mahender Singh
Mahender Singh
Director
over 16 years ago
Vipin Tanwar
Vipin Tanwar
Director
over 16 years ago

Documents

Form DIR-12-03012021_signed
Form ADT-1-01012021_signed
Form AOC-4-01012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Optional Attachment-(2)-12052020
Acknowledgement received from company-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Form DIR-11-12052020_signed
Proof of dispatch-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(4)-12052020
Notice of resignation filed with the company-12052020
Optional Attachment-(3)-12052020

Frequently Asked Questions

What is the date on which the Pankaj enterprises private limited incorporated?

Pankaj enterprises private limited was incorporated on 16 August 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pankaj enterprises private limited compliant?

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

What is the number of directors associated with Pankaj enterprises private limited?

6 of directors are associated with the company.

What is the number of directors associated with Pankaj enterprises private limited?

6 of directors are associated with the company.