Company Information

CIN
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
13,715,000
Authorised Capital
20,000,000

Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
for over 21 years
Pankaj Mahinderu
Pankaj Mahinderu
Director/Designated Partner
for over 1 year
Renu Mahinderu
Renu Mahinderu
Director/Designated Partner
for over 18 years

Past Directors

Pushpa Rani
Pushpa Rani
Director
over 18 years ago
Umesh Kumar Garg
Umesh Kumar Garg
Director
over 21 years ago
Amita Garg
Amita Garg
Director
over 21 years ago

Charges

4 Crore
29 June 2006
Indian Bank
50 Lak
29 June 2006
Indian Bank
1 Crore
29 June 2006
Indian Bank
20 Lak
29 April 2004
State Bank Of India
2 Crore
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Optional Attachment-(1)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018
Form MGT-14-26112017_signed

Frequently Asked Questions

What is the date on which the Pankaj health care private limited incorporated?

Pankaj health care private limited was incorporated on 25 January 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pankaj health care 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 health care private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.