Company Information

CIN
U45203UP2002PTC026811
Status
Date of Incorporation
18 July 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Govinder Singh Sethi
Govinder Singh Sethi
Individual Promoter
for almost 16 years
Jagmohan Singh Sethi
Jagmohan Singh Sethi
Director/Designated Partner
for about 1 year

Past Directors

Harbans Singh Sethi
Harbans Singh Sethi
Director
over 17 years ago
Davinder Sethi
Davinder Sethi
Director
over 18 years ago
Vikram Singh
Vikram Singh
Director
over 22 years ago

Charges

1 Crore
15 March 2019
Indusind Bank Ltd.
1 Crore
15 March 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-06122019_signed
Form MGT-14-04122019_signed
Optional Attachment-(1)-04122019
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326

Frequently Asked Questions

What is the date on which the Panchvati herbals private limited incorporated?

Panchvati herbals private limited was incorporated on 18 July 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Panchvati herbals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panchvati herbals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Panchvati herbals private limited?

5 of directors are associated with the company.