PANKURI IMPEX PRIVATE LIMITED

PANKURI IMPEX PRIVATE LIMITED, founded on May 17, 2016, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PANKURI IMPEX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999DL2016PTC299880 and registration number 299880 . Its registered address is S-91 B,SUNDER BLOCK SHAKARPUR, , DELHI, East Delhi, Delhi, India, 110092.

As of now, PANKURI IMPEX PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999DL2016PTC299880
Company Name PANKURI IMPEX PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 299880
Incorporation date May 17, 2016
Email Id [email protected]
Registered Address S-91 B,SUNDER BLOCK SHAKARPUR, , DELHI, East Delhi, Delhi, India, 110092
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 1000000
Authorised Capital Rs. 1000000
Subscribed Capital Rs. 1000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 1 month old Male
DIN:
07475420
PAN:
*****2988E
OtherID:
5-7VQN-3829
Individual Promoter
Signatory
Appointment:
Cur Designation:
May 17, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 9 months old Male
DIN:
07475424
PAN:
*****9959N
OtherID:
5-7VQQ-4736
Individual Promoter
Signatory
Appointment:
Cur Designation:
May 17, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
08340386
PAN:
*****1546A
OtherID:
5-8DI1-484
Director
Signatory
Appointment:
Jan. 15, 2019
Cur Designation:
Jan. 15, 2019
Cessation Date:
Nationality:
Age/Gender:
33 years, 8 months old Male
DIN:
08340386
PAN:
*****1546A
OtherID:
1-D7YEOJ
FO User
Appointment:
Cur Designation:
Jan. 15, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 2 months old Male
DIN:
08340384
PAN:
*****8703H
OtherID:
5-8DHY-1826
Director
Signatory
Appointment:
Aug. 25, 2023
Cur Designation:
Aug. 25, 2023
Cessation Date:
Nationality:
Age/Gender:
73 years old Male
DIN:
08667935
PAN:
OtherID:
1-4RIN56V
FO User
Appointment:
Cur Designation:
Jan. 14, 2020
Cessation Date:
Nationality:
Age/Gender:
73 years old Male
DIN:
08667935
PAN:
OtherID:
1-4RIN56V
FO User
Appointment:
Cur Designation:
Jan. 14, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 2 months old Male
DIN:
08340384
PAN:
*****8703H
OtherID:
5-8DHY-1826
Director
Signatory
Appointment:
Aug. 25, 2023
Cur Designation:
Aug. 25, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 8 months old Male
DIN:
08340386
PAN:
*****1546A
OtherID:
5-8DI1-484
Director
Signatory
Appointment:
Jan. 15, 2019
Cur Designation:
Jan. 15, 2019
Cessation Date:
Nationality:
Age/Gender:
33 years, 8 months old Male
DIN:
08340386
PAN:
*****1546A
OtherID:
1-D7YEOJ
FO User
Appointment:
Cur Designation:
Jan. 15, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 1 month old Male
DIN:
07475420
PAN:
*****2988E
OtherID:
5-7VQN-3829
Individual Promoter
Signatory
Appointment:
Cur Designation:
May 17, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years, 9 months old Male
DIN:
07475424
PAN:
*****9959N
OtherID:
5-7VQQ-4736
Individual Promoter
Signatory
Appointment:
Cur Designation:
May 17, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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