Company Information

CIN
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
for over 1 year
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Mittal
Ajay Mittal
Director
about 7 years ago
Banshu Gupta
Banshu Gupta
Additional Director
about 9 years ago
Uma Shanker Gupta
Uma Shanker Gupta
Director
over 10 years ago
Shyam Lata
Shyam Lata
Director
over 13 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Form DPT-3-28062019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019

Frequently Asked Questions

When was the Panna associates private limited incorporated?

The Panna associates private limited was incorporated with ROC on 25 August 2011 as .

Where has the Panna associates private limited been incorporated?

The company was incorporated in Delhi with registration number 224123.

What is the E-filing status of the company?

The status of Panna associates private limited is Active.

Number of Key Management personnel of the Panna associates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panna associates private limited?

The appointed directors in the company are:

  • Aman aggarwal
  • Banshu gupta
  • Uma shanker gupta
  • Shyam lata
  • Alka agarwal
  • Ajay mittal