Company Information

CIN
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
504,000
Authorised Capital
10,000,000

Directors

Maulik Shah
Maulik Shah
Director/Designated Partner
for about 8 years
Leena Dinesh Desai
Leena Dinesh Desai
Director
for about 24 years
Dinesh Navinchandra Desai
Dinesh Navinchandra Desai
Director
for about 24 years

Past Directors

Abubakar Malbari
Abubakar Malbari
Director
over 26 years ago

Documents

Form ADT-1-25092020
Form MGT-7-24102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form 20B-08102020_signed
Form AOC-4-08102020_signed

Frequently Asked Questions

What is the date of Pankhil international limited incorporation?

Incorporation date of the company is 17 June 1996 .

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 4.

Pankhil international limited has appointed how many directors?

The appointed directors in the company are:

  • Abubakar malbari
  • Dinesh navinchandra desai
  • Leena dinesh desai
  • Maulik shah