Company Information

CIN
Status
Date of Incorporation
17 July 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anand Baldwa
Anand Baldwa
Director/Designated Partner
for over 1 year
Manoj Malpani
Manoj Malpani
Director/Designated Partner
for over 1 year
Vineet Badruka
Vineet Badruka
Director/Designated Partner
for over 1 year

Past Directors

Raj Gopal Baldwa
Raj Gopal Baldwa
Director
over 28 years ago

Charges

2 Crore
09 May 2013
Icici Bank Limited
2 Crore
09 May 2013
Others
0
09 May 2013
Others
0
09 May 2013
Others
0
09 May 2013
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

When was the Panorama papers private limited incorporated?

The Panorama papers private limited was incorporated with ROC on 17 July 1996 as .

Where has the Panorama papers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 024667.

What is the E-filing status of the company?

The status of Panorama papers private limited is Active.

Number of Key Management personnel of the Panorama papers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Panorama papers private limited?

The appointed directors in the company are:

  • Vineet badruka
  • Anand baldwa
  • Raj gopal baldwa
  • Manoj malpani