Company Information

CIN
U00804BR1995PTC006885
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,970,000
Authorised Capital
3,000,000

Directors

Yash Patwari
Yash Patwari
Director/Designated Partner
for over 6 years
Sudhir Kumar Patwari
Sudhir Kumar Patwari
Director
for over 1 year
Subhash Kumar Patwari
Subhash Kumar Patwari
Director/Designated Partner
for about 1 year
Panna Devi Patwari
Panna Devi Patwari
Director
for almost 29 years

Past Directors

Documents

Form DPT-3-25112020-signed
Auditor?s certificate-31082020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-29092018_signed
Interest in other entities;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018

Frequently Asked Questions

What is the date on which the Panna fintech private limited incorporated?

Panna fintech private limited was incorporated on 04 December 1995 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Panna fintech private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Panna fintech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Panna fintech private limited?

4 of directors are associated with the company.