Company Information

CIN
Status
Date of Incorporation
10 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Chandra Joshi
Naveen Chandra Joshi
Director/Designated Partner
for about 3 years
Sanjeev Kumar Tripathi
Sanjeev Kumar Tripathi
Director/Designated Partner
for over 1 year

Past Directors

Punit Narda
Punit Narda
Director
almost 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed

Frequently Asked Questions

When was the Pansam exim private limited incorporated?

The Pansam exim private limited was incorporated with ROC on 10 January 2012 as .

Where has the Pansam exim private limited been incorporated?

The company was incorporated in Delhi with registration number 229793.

What is the E-filing status of the company?

The status of Pansam exim private limited is Active.

Number of Key Management personnel of the Pansam exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pansam exim private limited?

The appointed directors in the company are:

  • Sanjeev kumar tripathi
  • Naveen chandra joshi
  • Punit narda