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PANACEA IMPEX PRIVATE LIMITED

CIN : U18101DL1998PTC096476
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 23-05-2023
CINU18101DL1998PTC096476
Company NamePANACEA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number096476
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-1998
Registered AddressE-4514 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00221921MEENA SETHI01-07-2005
06908543AARTI SETHI10-07-2014
PANACEA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-1998. Its Corporate Identification Number (CIN) is U18101DL1998PTC096476, and it carries the registration number 096476. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, PANACEA IMPEX PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹4,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-4514 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANACEA IMPEX PRIVATE LIMITED?
    E-4514 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
  • Who are the owners / directors of PANACEA IMPEX PRIVATE LIMITED?
    • MEENA SETHI
    • AARTI SETHI
  • How can I contact PANACEA IMPEX PRIVATE LIMITED?
    [email protected]
  • When was PANACEA IMPEX PRIVATE LIMITED established?
    It was founded on 28-09-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,47,000
MGT-7₹ 21,17,000
Total Penalty₹ 42,64,000
🎉90% WAIVER APPLIED
- ₹ 38,37,600
Amount Payable (10%)₹ 4,26,400
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.