Company Information

CIN
U45200MH1994PTC083563
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,537,500
Authorised Capital
6,600,000

Directors

Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
for over 29 years
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
for almost 27 years
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
for about 28 years
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
for over 1 year
Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
for about 1 year
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director/Designated Partner
for about 1 year
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
for about 5 years
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
for about 1 year

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Director
about 6 years ago
Praveer Kailash Assomull
Praveer Kailash Assomull
Director
about 9 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
over 29 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16102019_signed
Form DPT-3-29072019
Form DIR-12-19112018_signed
Optional Attachment-(1)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Evidence of cessation;-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form DIR-12-25102018_signed
Form MGT-7-15102018_signed

Frequently Asked Questions

What is the date on which the Panna financial and real estate developers private limited incorporated?

Panna financial and real estate developers private limited was incorporated on 07 December 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Panna financial and real estate developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panna financial and real estate developers private limited?

11 of directors are associated with the company.

What is the number of directors associated with Panna financial and real estate developers private limited?

11 of directors are associated with the company.