Company Information

CIN
U15543MH1998PTC115575
Status
Date of Incorporation
30 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,650,000
Authorised Capital
45,000,000

Directors

Shine Janarthanan Nadar
Shine Janarthanan Nadar
Director/Designated Partner
for about 1 year
Janarthanan Rajaratnam Nadar
Janarthanan Rajaratnam Nadar
Director/Designated Partner
for over 1 year

Past Directors

Shanthi Janarthanan Nadar
Shanthi Janarthanan Nadar
Additional Director
about 14 years ago

Charges

2 Crore
25 August 2012
City Union Bank Limited
7 Crore
25 March 2021
Idfc First Bank Limited
95 Lak
07 June 2019
City Union Bank Limited
1 Crore
31 December 2019
Indusind Bank Limited
1 Crore
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-03022020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019

Frequently Asked Questions

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

Pankaj exports private limited was incorporated on 30 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pankaj exports 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 exports private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.