PANKI INVESTMENTS LIMITED
PANKI INVESTMENTS LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Kanpur.
There are 4 promoter(s) of the company viz.KAVITA MANOJ TAK, KAVITA MANOJ TAK, VASANT TUKARAM BHOIR, MINADEVI RAMRAJ GUPTA .
PANKI INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.1,90,19,000. Its balance sheet was last filed on 31-03-2019. PANKI INVESTMENTS LIMITED Corporate Identification Number (CIN) is L65991UP1983PLC006168 and its registration number is 006168.
Contact Details & Insights
You can contact them by emailing at pankiinvestmentsltd@gmail.com. The companies registered address is 4th Floor, Halwasiya Court Hazratganj Lucknow Lucknow UP 226001 IN.
Other Details & Information
PANKI INVESTMENTS LIMITED's status is Active as per the records. The company is Listed.
| CIN | L65991UP1983PLC006168 |
| Company Name | PANKI INVESTMENTS LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 006168 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 1,90,19,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-07-1983 |
| Registered Address | 4th Floor, Halwasiya Court Hazratganj Lucknow Lucknow UP 226001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | pankiinvestmentsltd@gmail.com |
| Whether Listed or not | Listed |
| ACTIVE compliance | ACTIVE Non-Compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 25-11-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 07596223 | KAVITA MANOJ TAK | 14-09-2016 |
| 07596223 | KAVITA MANOJ TAK | 14-09-2016 |
| 07596882 | VASANT TUKARAM BHOIR | 01-09-2016 |
| 07704573 | MINADEVI RAMRAJ GUPTA | 20-05-2017 |
PANKI INVESTMENTS LIMITED FAQ's
