Company Information

CIN
Status
Date of Incorporation
16 July 1983
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,019,000
Authorised Capital
20,000,000

Directors

Meena Vijay Khetan
Meena Vijay Khetan
Director
for about 32 years
Minadevi Ramraj Gupta
Minadevi Ramraj Gupta
Director/Designated Partner
for about 7 years
Vasant Tukaram Bhoir
Vasant Tukaram Bhoir
Director/Designated Partner
for over 1 year
Kavita Manoj Tak
Kavita Manoj Tak
Director/Designated Partner
for about 7 years

Past Directors

Rangnath Ghanshyam Jha
Rangnath Ghanshyam Jha
Director
almost 12 years ago
Sudha Shrikishan Varma
Sudha Shrikishan Varma
Director
about 16 years ago
Shreegopal Rameshwarlal Khetan
Shreegopal Rameshwarlal Khetan
Director
about 32 years ago

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30072019-signed
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MR-1-24042018-signed

Frequently Asked Questions

What is the incorporation date of the Panki investments limited?

Incorporation date of the company is 16 July 1983 .

What is the state of the Panki investments limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Panki investments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panki investments limited?

Panki investments limited has appointed 7 of directors.

Who are the appointed Directors in Panki investments limited?

The appointed directors in the company are:

  • Meena vijay khetan
  • Shreegopal rameshwarlal khetan
  • Rangnath ghanshyam jha
  • Sudha shrikishan varma
  • Vasant tukaram bhoir
  • Kavita manoj tak
  • Minadevi ramraj gupta