Company Information

CIN
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,300,000
Authorised Capital
30,000,000

Directors

Nishanth Ramakrishna Kasturi
Nishanth Ramakrishna Kasturi
Director
for over 10 years
Tanuj Bhramar
Tanuj Bhramar
Director
for over 10 years

Past Directors

Harsh Vardhan Dawar
Harsh Vardhan Dawar
Director
about 9 years ago
Yogita Divyesh Nagda
Yogita Divyesh Nagda
Director
almost 23 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Director
about 30 years ago
Shantilal Vershi Haria
Shantilal Vershi Haria
Director
about 30 years ago

Charges

0
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
1 Lak
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
0
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-09092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed

Frequently Asked Questions

What is the incorporation date of the Pankti credit capital private limited?

Incorporation date of the company is 02 December 1994 .

What is the state of the Pankti credit capital private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pankti credit capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pankti credit capital private limited?

Pankti credit capital private limited has appointed 6 of directors.

Who are the appointed Directors in Pankti credit capital private limited?

The appointed directors in the company are:

  • Shantilal vershi haria
  • Harsh vardhan dawar
  • Yogita divyesh nagda
  • Kalpana shantilal haria
  • Tanuj bhramar
  • Nishanth ramakrishna kasturi