CIN |
|
|
Company Name |
PANASIA FINANCE & INVESTMENT COMPANY LTD . |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
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Registration Number |
56924 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
05 November 1992 |
|
Age of Company |
31 years, 5 month, 15 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of PANASIA FINANCE & INVESTMENT COMPANY LTD .
Email ID: -
Website: Click here to add.
Address:
12 NO GOLLY KANKINARAHOLDING NO13 GOPALAPARA RD P S KANKINARA 24PGS(N) WB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1994PTC061460 |
ANANTNATH SUPPLIERS PVT. LTD. | 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR 02.12.99 P.S. BURRA BAZAR WB 000000 IN |
U51109WB1990PLC049556 |
PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET HARE STREET WB 000000 IN |
U51109WB1997PTC083679 |
RIGHTEX TRACON PRIVATE LIMITED | P-27,PRINCEP STREET,3RD FLOOR CAL-72 W.E.F.27.12.99 P.S.BOW BAZAR P.S.BOW BAZAR WB 000000 IN |
U01119WB1997PLC085362 |
PENACIA PLANTATION LIMITED | KAMLA KANTTEWARI12 NO.GOLLY GOALPARA ROAD KANKINARA 24 PARGANAS (N) WB 000000 IN |
U65921WB1994PTC062385 |
SID VINIYOG PVT LTD | ROOM NO 18A 1ST FLOORBHAGAT CHAMBERS 12 A N S RD KOLKATA WB 000000 IN |
U99999MH1982PTC026128 |
INTER DYE AGENCY PVT LTD | 19, JAIHIND SOCIETY N/S, RD,NO 12/3 J V P D SCHEME, BOMBAY MH 000000 IN |
U70101WB1992PTC054913 |
ZYXON PROPERTIES PVT. LTD. | 9/12 LALBAZAR ST F BLOCK3RD FLOOR ROOM NO 2 P S HARE STREET KOLKATA WB 000000 IN |
U64202WB2000PTC091525 |
SUPER SATELLITE NETWORK PRIVATE LIMITED | MUNCIPAL SUPER MARKET ROOM NO-215 & 216 STATIO RD SODEPUR P S KHARDAHA DIST 24 PGS (N) WB 000000 IN |
U51109WB2005PTC101676 |
KAMINI VYAPAR PRIVATE LIMITED | 27 WESTON STREET 3RD FLOORROOM NO-305 KOL-12 W.E.F.22.03 .2005 P.S.BURA BAZAR WB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250