Company Information

CIN
Status
Date of Incorporation
23 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
for about 15 years
Bechai Prasad Kharwar
Bechai Prasad Kharwar
Director/Designated Partner
for over 4 years
Ratneshwar Shukla
Ratneshwar Shukla
Director
for about 10 years

Past Directors

Shyam Sundar Ginoria
Shyam Sundar Ginoria
Director
about 10 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
about 15 years ago
Mahendra Hirawat
Mahendra Hirawat
Director
almost 24 years ago

Trademarks

Taurus, And Device Pankaj Impex

[Class : 25] Readymade Garments, Included In Class 25.

Documents

Form DIR-12-09062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017

Frequently Asked Questions

When was the Pankaj impex pvt ltd incorporated?

The Pankaj impex pvt ltd was incorporated with ROC on 23 May 1996 as .

Where has the Pankaj impex pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079801.

What is the E-filing status of the company?

The status of Pankaj impex pvt ltd is Active.

Number of Key Management personnel of the Pankaj impex pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pankaj impex pvt ltd?

The appointed directors in the company are:

  • Shyam sundar ginoria
  • Mahendra hirawat
  • Jyoti vardhan sonthalia
  • Sanjay kumar goenka
  • Ratneshwar shukla
  • Bechai prasad kharwar