Company Information

CIN
Status
Date of Incorporation
10 November 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,600,400
Authorised Capital
4,000,000

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Additional Director
for over 3 years
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
for over 30 years
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
for over 16 years

Past Directors

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Panki roadlines private limited incorporated?

The Panki roadlines private limited was incorporated with ROC on 10 November 1989 as Company limited by Shares .

Where has the Panki roadlines private limited been incorporated?

The company was incorporated in Mumbai with registration number 054238.

What is the E-filing status of the company?

The status of Panki roadlines private limited is Active.

What is the Panki roadlines private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Panki roadlines private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Panki roadlines private limited?

The appointed directors in the company are:

  • Sureshchandra chhanalal aythora
  • Kuruppath narayanan kutty
  • Sanjeev kumar jain