Company Information
CIN
Status
Date of Incorporation
11 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,839,850
Authorised Capital
30,000,000
Directors
Darshan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gunmala Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Global Positioning System
Receiver
[Class : 12] Provides Bodies For Railway Wagons. Wagons (Refrigerated) [Railroad Vehicles], Marine Masts, Marine Vessel Steering Apparatus (Other Than Automatic). Steering Stands For Marine Vessels Information And All Other Services Pertaining To Class 12
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Pan India Consultants Private Limited.
Charges
22 March 1997
The Bank Of Nova Scotia
70 Lak
13 April 1996
The Bank Of Nova Scotia
50 Lak
04 August 2003
Bank Of Punjab Limited
15 Lak
04 August 2003
Bank Of Punjab Ltd.
30 Lak
24 December 2020
Icici Bank Limited
10 Crore
24 December 2020
Others
0
13 April 1996
The Bank Of Nova Scotia
0
22 March 1997
The Bank Of Nova Scotia
0
04 August 2003
Bank Of Punjab Limited
0
04 August 2003
Bank Of Punjab Ltd.
0
24 December 2020
Others
0
13 April 1996
The Bank Of Nova Scotia
0
22 March 1997
The Bank Of Nova Scotia
0
04 August 2003
Bank Of Punjab Limited
0
04 August 2003
Bank Of Punjab Ltd.
0
Documents
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062020
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Valuation Report from the valuer, if any;-20062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
