Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
30,000,000

Directors

Kalgi Pankhil Desai
Kalgi Pankhil Desai
Director/Designated Partner
over 2 years ago
Pankhil Dineshbhai Desai
Pankhil Dineshbhai Desai
Director/Designated Partner
over 2 years ago
Dinesh Navinchandra Desai
Dinesh Navinchandra Desai
Director/Designated Partner
over 30 years ago

Past Directors

Mayur Navinchandra Desai
Mayur Navinchandra Desai
Director
over 30 years ago
Leena Dinesh Desai
Leena Dinesh Desai
Director
over 30 years ago

Registered Trademarks

Prodospec Lt Construction

[Class : 9] Monitoring Apparatus, Other Than For Medical Purposes; Downloadable Computer Software For Remote Monitoring And Analysis; Wireless Controllers To Remotely Monitor And Control The Function And Status Of Security Systems

Ehs Safearmz Label Lt Construction

[Class : 9] Monitoring Apparatus, Other Than For Medical Purposes; Downloadable Computer Software For Remote Monitoring And Analysis; Wireless Controllers To Remotely Monitor And Control The Function And Status Of Security Systems

Jurassic Park R K J Construction

[Class : 35] Advertising, Business Management, Business Administration, Office Function Included In Class 35.
View +5 more Brands for Pankhil Construction Limited.

Documents

Form ADT-1-01122020_signed
Form MGT-14-01122020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-14-11082020_signed
Form DIR-12-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form ADT-1-09072020_signed
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form 20B-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form 23ACA-02072020_signed
Form 23AC-02072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Directors report as per section 134(3)-30062020