Company Information

CIN
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibhaben Shashikantbhai Soni
Vibhaben Shashikantbhai Soni
Director/Designated Partner
for almost 8 years
Shashikantbhai Jamnadas Soni
Shashikantbhai Jamnadas Soni
Director/Designated Partner
for over 1 year
Khushbu Deepak Pankhiyani
Khushbu Deepak Pankhiyani
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DPT-3-21012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-3-24082019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Resignation letter-24082019
Copy of resolution passed by the company-24082019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-12072017

Frequently Asked Questions

What is the date of Pankhi broking private limited incorporation?

Incorporation date of the company is 24 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pankhi broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashikantbhai jamnadas soni
  • Khushbu deepak pankhiyani
  • Vibhaben shashikantbhai soni