Company Information
CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,745,000
Authorised Capital
10,000,000
Directors
Sanjiv Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Khanika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumari Neelam Mehra
Director/Designated Partner
over 37 years ago
over 37 years ago
Seema Mehra
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
. Mehrashray
Director
over 13 years ago
over 13 years ago
Gauresh Mehra
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Installation, Repair, And Maintenance Of Furniture
[Class : 35] Online And Offline Retail Services For Sale Of Small Cash Boxes And Safes Made Of Aluminum, Iron Or Steel; Office Requisites, And All Types Of Furniture
[Class : 20] All Types Of Furniture
View +6 more Brands for Pan Office Systems Private Limited.
Charges
28 August 2019
Axis Bank Limited
20 Lak
05 January 2015
Axis Bank Limited
2 Crore
26 September 2008
Standard Chartered Bank
2 Crore
28 August 2019
Axis Bank Limited
0
26 September 2008
Standard Chartered Bank
0
05 January 2015
Axis Bank Limited
0
28 August 2019
Axis Bank Limited
0
26 September 2008
Standard Chartered Bank
0
05 January 2015
Axis Bank Limited
0
Documents
Form ADT-1-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-08082020-signed
Optional Attachment-(1)-30062020
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-22072019-signed
