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PANEM INDUSTRIES PRIVATE LIMITED

CIN : U27109UP1990PTC012439
|
ROC : RoC-Kanpur
Active
Last Updated On : 23-05-2023
CINU27109UP1990PTC012439
Company NamePANEM INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number012439
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)1,76,24,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-1990
Registered AddressPlot No 795 Gudhrauli,Chaudagra. FATEHPUR Fatehpur UP 212665 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01111455PRAVEEN NEMANI01-01-2005
01842350MANOJ NEMANI25-06-2012
02551147RISHI KATYAL23-01-2010
03310557SHARDA NEMANI26-03-2014
06814006ENA KATYAL28-03-2016
08110909VINAY KUMAR DUBEY16-04-2018
PANEM INDUSTRIES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-11-1990. Its Corporate Identification Number (CIN) is U27109UP1990PTC012439, and it carries the registration number 012439. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANEM INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹1,76,24,000. 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 Plot No 795 Gudhrauli,Chaudagra. FATEHPUR Fatehpur UP 212665 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 PANEM INDUSTRIES PRIVATE LIMITED?
    Plot No 795 Gudhrauli,Chaudagra. FATEHPUR Fatehpur UP 212665 IN
  • Who are the owners / directors of PANEM INDUSTRIES PRIVATE LIMITED?
    • PRAVEEN NEMANI
    • MANOJ NEMANI
    • RISHI KATYAL
    • SHARDA NEMANI
    • ENA KATYAL
    • VINAY KUMAR DUBEY
  • How can I contact PANEM INDUSTRIES PRIVATE LIMITED?
    [email protected]
  • When was PANEM INDUSTRIES PRIVATE LIMITED established?
    It was founded on 08-11-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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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.