Company Information

CIN
U65992HR1995PTC032904
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,200
Authorised Capital
500,000

Directors

Shashi Prabha Gupta
Shashi Prabha Gupta
Director/Designated Partner
for about 29 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Directors? report as per section 134(3)-27122018

Frequently Asked Questions

What is the date of Panvariya chits pvt ltd incorporation?

Incorporation date of the company is 16 November 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Panvariya chits pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar gupta
  • Shashi prabha gupta