Company Information

CIN
U24239DL2003PTC123361
Status
Date of Incorporation
05 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Bijender Kumar
Bijender Kumar
Director/Designated Partner
for about 1 year
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for about 1 year
Atul Kumar Jain
Atul Kumar Jain
Director
for almost 18 years
Dheeraj Chopra
Dheeraj Chopra
Director/Designated Partner
for about 1 year
Kiran Singh Sandhu
Kiran Singh Sandhu
Director/Designated Partner
for over 1 year

Past Directors

Laxmi Kaur
Laxmi Kaur
Director
over 3 years ago
Mahendra Bhatia
Mahendra Bhatia
Additional Director
about 11 years ago
Sunny Gupta
Sunny Gupta
Director
almost 15 years ago
Naveen Jain
Naveen Jain
Director
almost 18 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 18 years ago
Sumit Godara
Sumit Godara
Director
almost 21 years ago
Naveen Jain
Naveen Jain
Director
almost 21 years ago

Charges

2 Crore
26 March 2010
Allahabad Bank
77 Lak
26 March 2010
Allahabad Bank
4 Crore
14 February 2007
Union Bank Of Inadia
2 Crore
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Frequently Asked Questions

When was the Panm biotech private limited incorporated?

The Panm biotech private limited was incorporated with ROC on 05 December 2003 as .

Where has the Panm biotech private limited been incorporated?

The company was incorporated in Delhi with registration number 123361.

What is the E-filing status of the company?

The status of Panm biotech private limited is Active.

Number of Key Management personnel of the Panm biotech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Panm biotech private limited?

The appointed directors in the company are:

  • Naveen jain
  • Atul kumar jain
  • Rajesh gupta
  • Sunny gupta
  • Naveen jain
  • Mahendra bhatia
  • Sumit godara
  • Laxmi kaur
  • Kiran singh sandhu
  • Dheeraj chopra
  • Bijender kumar
  • Parveen kumar