Company Information

CIN
U65910GA1992PTC001289
Status
Date of Incorporation
19 October 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,780
Authorised Capital
500,000

Directors

Rahool Shanu Pai Panandiker
Rahool Shanu Pai Panandiker
Director
for almost 15 years
Raj Shanu Pai Panandiker
Raj Shanu Pai Panandiker
Director
for almost 15 years
Shanu Atmaram Pai Panandiker
Shanu Atmaram Pai Panandiker
Director
for about 32 years
Kunda Shanu Panandiker
Kunda Shanu Panandiker
Director
for about 32 years

Past Directors

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-05072019-signed
Form DPT-3-30062019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed

Frequently Asked Questions

What is the incorporation date of the Shanu pai panandiker trading and investment company private limited?

Incorporation date of the company is 19 October 1992 .

What is the state of the Shanu pai panandiker trading and investment company private limited incorporation?

The state in which company is incorporated is Goa.

What is the Shanu pai panandiker trading and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanu pai panandiker trading and investment company private limited?

Shanu pai panandiker trading and investment company private limited has appointed 4 of directors.

Who are the appointed Directors in Shanu pai panandiker trading and investment company private limited?

The appointed directors in the company are:

  • Kunda shanu panandiker
  • Shanu atmaram pai panandiker
  • Raj shanu pai panandiker
  • Rahool shanu pai panandiker