Company Information

CIN
Status
Date of Incorporation
27 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuj Maheshwari
Anuj Maheshwari
Director/Designated Partner
for over 1 year
Sunita Bansal
Sunita Bansal
Director/Designated Partner
for over 1 year
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Nagesh Bansal
Nagesh Bansal
Director
over 22 years ago

Charges

9 Crore
05 June 2017
Hdfc Bank Limited
7 Crore
23 March 2017
Sidbi
5 Crore
29 March 2014
State Bank Of Bikaner And Jaipur
5 Crore
30 June 2012
Central Bank Of India
3 Crore
18 May 2010
Punjab National Bank
1 Crore
02 June 2008
State Bank Of Bikaner & Jaipur
40 Lak
16 June 2021
Icici Bank Limited
2 Crore
26 March 2021
Icici Bank Limited
7 Crore
28 January 2021
Hdfc Bank Limited
7 Lak
26 March 2021
Others
0
25 February 2022
Others
0
05 June 2017
Hdfc Bank Limited
0
29 October 2021
Sidbi
0
10 January 2022
Sidbi
0
29 March 2014
Others
0
23 March 2017
Sidbi
0
16 June 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
02 June 2008
State Bank Of Bikaner & Jaipur
0
18 May 2010
Punjab National Bank
0
30 June 2012
Central Bank Of India
0
26 March 2021
Others
0
25 February 2022
Others
0
05 June 2017
Hdfc Bank Limited
0
29 October 2021
Sidbi
0
10 January 2022
Sidbi
0
29 March 2014
Others
0
23 March 2017
Sidbi
0
16 June 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
02 June 2008
State Bank Of Bikaner & Jaipur
0
18 May 2010
Punjab National Bank
0
30 June 2012
Central Bank Of India
0
26 March 2021
Others
0
25 February 2022
Others
0
05 June 2017
Hdfc Bank Limited
0
29 October 2021
Sidbi
0
10 January 2022
Sidbi
0
29 March 2014
Others
0
23 March 2017
Sidbi
0
16 June 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
02 June 2008
State Bank Of Bikaner & Jaipur
0
18 May 2010
Punjab National Bank
0
30 June 2012
Central Bank Of India
0
26 March 2021
Others
0
25 February 2022
Others
0
05 June 2017
Hdfc Bank Limited
0
29 October 2021
Sidbi
0
10 January 2022
Sidbi
0
29 March 2014
Others
0
23 March 2017
Sidbi
0
16 June 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
02 June 2008
State Bank Of Bikaner & Jaipur
0
18 May 2010
Punjab National Bank
0
30 June 2012
Central Bank Of India
0
26 March 2021
Others
0
25 February 2022
Others
0
05 June 2017
Hdfc Bank Limited
0
29 October 2021
Sidbi
0
10 January 2022
Sidbi
0
29 March 2014
Others
0
23 March 2017
Sidbi
0
16 June 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
02 June 2008
State Bank Of Bikaner & Jaipur
0
18 May 2010
Punjab National Bank
0
30 June 2012
Central Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-23062020-signed
Auditor?s certificate-23062020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-09102019_signed

Frequently Asked Questions

What is the date on which the Pankhuri laminators private limited incorporated?

Pankhuri laminators private limited was incorporated on 27 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pankhuri laminators private limited compliant?

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

What is the number of directors associated with Pankhuri laminators private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pankhuri laminators private limited?

4 of directors are associated with the company.