Company Information

CIN
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
39,845,000
Authorised Capital
40,000,000

Directors

Shiv Mahinderu
Shiv Mahinderu
Director
for over 13 years
Karan Mahinderu
Karan Mahinderu
Director
for over 1 year

Past Directors

Pankaj Mahinderu
Pankaj Mahinderu
Director
over 28 years ago
Renu Mahinderu
Renu Mahinderu
Director
over 28 years ago

Charges

10 Crore
05 July 2018
Srei Equipment Finance Limited
7 Lak
15 December 2017
Srei Equipment Finance Limited
1 Crore
16 August 2017
Srei Equipment Finance Limited
50 Lak
03 July 2016
Srei Equipment Finance Limited
2 Crore
15 June 2016
Srei Equipment Finance Limited
22 Lak
22 May 2016
Srei Equipment Finance Limited
7 Lak
08 January 2016
Srei Equipment Finance Limited
97 Lak
24 September 2014
Srei Equipment Finance Limited
37 Lak
14 November 2013
Punjab National Bank
6 Lak
01 December 2009
Ge Capital Services India
86 Lak
27 February 2004
Federal Bank
3 Crore
27 February 2004
The Federal Bank Limited
75 Lak
23 March 1996
U.p. Financial Corporation
1 Crore
26 May 2003
Central Bank Of India
54 Lak
11 September 2003
Central Bank Of India
75 Lak
26 May 2003
Central Bank Of India
70 Lak
20 March 2002
Andhra Bank
19 Lak
07 November 1996
Bank Of India
5 Lak
07 March 1998
Bank Of India
4 Lak
28 June 2021
Canara Bank
1 Crore
03 December 2020
Srei Equipment Finance Limited
1 Lak
03 December 2020
Srei Equipment Finance Limited
55 Thousand
03 December 2020
Srei Equipment Finance Limited
2 Lak
15 November 2020
Srei Equipment Finance Limited
7 Lak
15 November 2020
Srei Equipment Finance Limited
5 Lak
15 September 2020
Srei Equipment Finance Limited
42 Lak
30 July 2020
The Federal Bank Ltd
15 Lak
10 August 2023
Others
0
29 December 2022
Others
0
28 July 2022
Others
0
29 June 2022
Others
0
09 March 2022
Canara Bank
0
28 February 2022
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
15 November 2020
Others
0
15 November 2020
Others
0
27 February 2004
The Federal Bank Limited
0
27 February 2004
Federal Bank
0
30 July 2020
Others
0
03 July 2016
Others
0
15 December 2017
Others
0
05 July 2018
Others
0
15 June 2016
Others
0
15 September 2020
Others
0
22 May 2016
Others
0
08 January 2016
Srei Equipment Finance Limited
0
28 June 2021
Canara Bank
0
01 December 2009
Ge Capital Services India
0
14 November 2013
Punjab National Bank
0
16 August 2017
Others
0
23 March 1996
U.p. Financial Corporation
0
24 September 2014
Srei Equipment Finance Limited
0
07 March 1998
Bank Of India
0
26 May 2003
Central Bank Of India
0
07 November 1996
Bank Of India
0
11 September 2003
Central Bank Of India
0
20 March 2002
Andhra Bank
0
26 May 2003
Central Bank Of India
0
10 August 2023
Others
0
29 December 2022
Others
0
28 July 2022
Others
0
29 June 2022
Others
0
09 March 2022
Canara Bank
0
28 February 2022
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
15 November 2020
Others
0
15 November 2020
Others
0
27 February 2004
The Federal Bank Limited
0
27 February 2004
Federal Bank
0
30 July 2020
Others
0
03 July 2016
Others
0
15 December 2017
Others
0
05 July 2018
Others
0
15 June 2016
Others
0
15 September 2020
Others
0
22 May 2016
Others
0
08 January 2016
Srei Equipment Finance Limited
0
28 June 2021
Canara Bank
0
01 December 2009
Ge Capital Services India
0
14 November 2013
Punjab National Bank
0
16 August 2017
Others
0
23 March 1996
U.p. Financial Corporation
0
24 September 2014
Srei Equipment Finance Limited
0
07 March 1998
Bank Of India
0
26 May 2003
Central Bank Of India
0
07 November 1996
Bank Of India
0
11 September 2003
Central Bank Of India
0
20 March 2002
Andhra Bank
0
26 May 2003
Central Bank Of India
0
10 August 2023
Others
0
29 December 2022
Others
0
28 July 2022
Others
0
29 June 2022
Others
0
09 March 2022
Canara Bank
0
28 February 2022
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
15 November 2020
Others
0
15 November 2020
Others
0
27 February 2004
The Federal Bank Limited
0
27 February 2004
Federal Bank
0
30 July 2020
Others
0
03 July 2016
Others
0
15 December 2017
Others
0
05 July 2018
Others
0
15 June 2016
Others
0
15 September 2020
Others
0
22 May 2016
Others
0
08 January 2016
Srei Equipment Finance Limited
0
28 June 2021
Canara Bank
0
01 December 2009
Ge Capital Services India
0
14 November 2013
Punjab National Bank
0
16 August 2017
Others
0
23 March 1996
U.p. Financial Corporation
0
24 September 2014
Srei Equipment Finance Limited
0
07 March 1998
Bank Of India
0
26 May 2003
Central Bank Of India
0
07 November 1996
Bank Of India
0
11 September 2003
Central Bank Of India
0
20 March 2002
Andhra Bank
0
26 May 2003
Central Bank Of India
0
10 August 2023
Others
0
29 December 2022
Others
0
28 July 2022
Others
0
29 June 2022
Others
0
09 March 2022
Canara Bank
0
28 February 2022
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0
15 November 2020
Others
0
15 November 2020
Others
0
27 February 2004
The Federal Bank Limited
0
27 February 2004
Federal Bank
0
30 July 2020
Others
0
03 July 2016
Others
0
15 December 2017
Others
0
05 July 2018
Others
0
15 June 2016
Others
0
15 September 2020
Others
0
22 May 2016
Others
0
08 January 2016
Srei Equipment Finance Limited
0
28 June 2021
Canara Bank
0
01 December 2009
Ge Capital Services India
0
14 November 2013
Punjab National Bank
0
16 August 2017
Others
0
23 March 1996
U.p. Financial Corporation
0
24 September 2014
Srei Equipment Finance Limited
0
07 March 1998
Bank Of India
0
26 May 2003
Central Bank Of India
0
07 November 1996
Bank Of India
0
11 September 2003
Central Bank Of India
0
20 March 2002
Andhra Bank
0
26 May 2003
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form MGT-7-24112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
List of share holders, debenture holders;-14112019
Form AOC - 4 CFS-14112019_signed

Frequently Asked Questions

What is the date on which the Pankaj scanning and pathology research centre pvt.ltd. incorporated?

Pankaj scanning and pathology research centre pvt.ltd. was incorporated on 12 December 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pankaj scanning and pathology research centre pvt.ltd. compliant?

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

What is the number of directors associated with Pankaj scanning and pathology research centre pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Pankaj scanning and pathology research centre pvt.ltd.?

4 of directors are associated with the company.