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PANCHACHULI IMPEX PRIVATE LIMITED

CIN : U18104UR1996PTC020593
|
ROC : RoC-Uttarakhand
Converted to LLP
Last Updated On : 01-07-2024
CINU18104UR1996PTC020593
Company NamePANCHACHULI IMPEX PRIVATE LIMITED
ROC CodeRoC-Uttarakhand
Registration Number020593
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-1996
Registered AddressPINE OAK PARADISE, VILLAGE-SHYAMKHET, BHOWALI NA Nainital Uttarakhand 263132
Email IdMRIDULGROUPS@GMAIL.COM
Whether Listed or notUnlisted
Date of Last AGM31-05-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00158757INDRA SINGH BISHT17-08-2017
07107649SOBAN SINGH17-08-2017
PANCHACHULI 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-Uttarakhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-1996. Its Corporate Identification Number (CIN) is U18104UR1996PTC020593, and it carries the registration number 020593. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, PANCHACHULI IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 PINE OAK PARADISE, VILLAGE-SHYAMKHET, BHOWALI NA Nainital Uttarakhand 263132. Correspondence or inquiries may be sent to the official email address, MRIDULGROUPS@GMAIL.COM. 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 PANCHACHULI IMPEX PRIVATE LIMITED?
    PINE OAK PARADISE, VILLAGE-SHYAMKHET, BHOWALI NA Nainital Uttarakhand 263132
  • Who are the owners / directors of PANCHACHULI IMPEX PRIVATE LIMITED?
    • INDRA SINGH BISHT
    • SOBAN SINGH
  • How can I contact PANCHACHULI IMPEX PRIVATE LIMITED?
    MRIDULGROUPS@GMAIL.COM
  • When was PANCHACHULI IMPEX PRIVATE LIMITED established?
    It was founded on 29-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
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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.