Company Information

CIN
Status
Date of Incorporation
02 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bajranglal Gangaram Bansal
Bajranglal Gangaram Bansal
Director
about 40 years ago
Santoshkumar Bansal
Santoshkumar Bansal
Director
about 40 years ago

Past Directors

Rajeshkumar Shyamsundar Bansal
Rajeshkumar Shyamsundar Bansal
Director
about 40 years ago
Shyamsundar Gangaram Bansal
Shyamsundar Gangaram Bansal
Director
about 40 years ago

Registered Trademarks

Panna Gangaram Silk Mills

[Class : 24] Textile Piecegoods.

Charges

0
14 August 1993
Punjab & Sind Bank
7 Lak
14 August 1993
Punjab & Sind Bank
0
14 August 1993
Punjab & Sind Bank
0
14 August 1993
Punjab & Sind Bank
0
14 August 1993
Punjab & Sind Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-27042019_signed
Form DIR-12-27042019_signed
Proof of dispatch-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Evidence of cessation;-25042019
Acknowledgement received from company-25042019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed