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PANKAJ CONTINENTAL LIMITED

CIN : U74899DL1994PLC061300
|
ROC : RoC-Delhi
Active
Last Updated On : 20-09-2019
CINU74899DL1994PLC061300
Company NamePANKAJ CONTINENTAL LIMITED
ROC CodeRoC-Delhi
Registration Number061300
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-1994
Registered Address28 NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00028086PARMOD KUMAR GARG20-07-2004
00028315DEEPAK GOYAL20-07-2004
00081291PANKAJ BHARTIA06-09-1994
PANKAJ CONTINENTAL 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 06-09-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC061300, and it carries the registration number 061300. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANKAJ CONTINENTAL LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹5,00,000. 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 28 NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 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 PANKAJ CONTINENTAL LIMITED?
    28 NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
  • Who are the owners / directors of PANKAJ CONTINENTAL LIMITED?
    • PARMOD KUMAR GARG
    • DEEPAK GOYAL
    • PANKAJ BHARTIA
  • How can I contact PANKAJ CONTINENTAL LIMITED?
    [email protected]
  • When was PANKAJ CONTINENTAL LIMITED established?
    It was founded on 06-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
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.