Company Information

CIN
U72300DL2010PTC207463
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
80,000,000

Directors

Pramod Panday
Pramod Panday
Additional Director
for almost 13 years
Dinesh Pandey
Dinesh Pandey
Additional Director
for almost 13 years
Mukesh Chand Garg
Mukesh Chand Garg
Director
for about 14 years
Sanjay Bhati
Sanjay Bhati
Additional Director
for almost 6 years
Tarun Kemani
Tarun Kemani
Director/Designated Partner
for over 4 years
Suman Chakraborty
Suman Chakraborty
Director/Designated Partner
for over 5 years

Past Directors

Amiy Tiwari
Amiy Tiwari
Additional Director
about 5 years ago
Javahar Lal
Javahar Lal
Additional Director
over 5 years ago
Manoj Kumar Tyagi
Manoj Kumar Tyagi
Additional Director
over 6 years ago
Sudesh Kumar
Sudesh Kumar
Additional Director
about 9 years ago
Sahil Aggarwal
Sahil Aggarwal
Director
about 14 years ago
Pinki .
Pinki .
Director
over 14 years ago

Charges

9 Crore
05 December 2018
Noble Co-operative Bank Limited
70 Lak
18 February 2015
Punjab National Bank
8 Crore
11 June 2011
Punjab National Bank
18 Crore
28 January 2012
Punjab National Bank
16 Lak
30 April 2012
Punjab National Bank
33 Lak
01 March 2016
Punjab National Bank
6 Lak
29 February 2016
Punjab National Bank
8 Lak
01 March 2016
Punjab National Bank
6 Lak
29 February 2016
Punjab National Bank
8 Lak
29 February 2016
Punjab National Bank
8 Lak
31 July 2013
Hdfc Bank Limited
9 Crore
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0

Documents

Form INC-28-14012021-signed
Optional Attachment-(1)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-13012021
Optional Attachment-(2)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-19122020
Optional Attachment-(1)-19122020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form SERIOUS COMPLAINT-25022020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-17092019_signed

Frequently Asked Questions

What is the date of Pantel technologies private limited incorporation?

Incorporation date of the company is 23 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Pantel technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pinki .
  • Manoj kumar tyagi
  • Dinesh pandey
  • Pramod panday
  • Mukesh chand garg
  • Javahar lal
  • Sudesh kumar
  • Sahil aggarwal
  • Sanjay bhati
  • Tarun kemani
  • Amiy tiwari
  • Suman chakraborty