Company Information

CIN
U67120MH1989PTC051173
Status
Date of Incorporation
29 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
251,380
Authorised Capital
1,000,000

Directors

Saloni Jain
Saloni Jain
Director/Designated Partner
for almost 4 years

Past Directors

Apurav Padam Jain
Apurav Padam Jain
Additional Director
almost 5 years ago
Arun Jain
Arun Jain
Additional Director
almost 11 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Additional Director
about 14 years ago

Documents

Form PAS-3-02012021_signed
Form DPT-3-02012021_signed
Form MGT-14-28122020
Optional Attachment-(1)-28122020
Copy of the special resolution authorizing the issue of bonus shares;-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed

Frequently Asked Questions

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

Pankaj holdings private limited was incorporated on 29 March 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pankaj holdings 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 holdings private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.