You are here

PANKAJ FASTENERS PRIVATE LIMITED




Pankaj Fasteners Private Limited is a Private incorporated on 08 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 7,550,000. It is inolved in Manufacture of special purpose machinery

Pankaj Fasteners Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pankaj Fasteners Private Limited are Pankaj Gupta, Nita Gupta, Rainy Goel, Sukrit Goel and Swati Jain.

Pankaj Fasteners Private Limited's Corporate Identification Number is (CIN) U29253UP2011PTC045652 and its registration number is 45652.Its Email address is [email protected] and its registered address is B-5, Bajrang Bali Industrial Estate Panki, Site-IV Kanpur Kanpur UP 208020 IN.

Current status of Pankaj Fasteners Private Limited is - Active.

Company Details

CIN

U29253UP2011PTC045652

Company Name

PANKAJ FASTENERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

45652

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 July 2011

Age of Company

12 years, 8 month, 21 days

Activity

Manufacture of special purpose machinery

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹7,550,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PANKAJ FASTENERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-5, Bajrang Bali Industrial Estate Panki, Site-IV Kanpur Kanpur UP 208020 IN

Director Details

DINDirector NameDesignationAppointment Date

03546463

PANKAJ GUPTA

Director

08 July 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pankaj Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07012598

NITA GUPTA

Director

08 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nita Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07012602

RAINY GOEL

Director

08 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rainy Goel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07406279

SUKRIT GOEL

Director

20 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FANTACLAUS TECHNOLOGIES PRIVATE LIMITED

Director

12 June 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07408410

SWATI JAIN

Director

20 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

FANTACLAUS TECHNOLOGIES PRIVATE LIMITED

Director

12 June 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U29253UP2010PTC042954
SWASTIK TOOL ROOM SERVICES PRIVATE LIMITED14 B, BAJRANG BALI, INDUSTRIAL ESTATE RANI GANJ BHATTA AREA, PANKI KANPUR UP 208020 IN
U24100UP2007PTC033193
CRIMSON INKS PRIVATE LIMITEDG-12-13, BAJRANG BALI AUDYOGIK ASTHAN RANI GANJ INDUSTRIAL AREA, SITE NO. 4, PANKI KANPUR UP 208020 IN
U25202UP2000PTC025113
NEMANI TECHPLAST PRIVATE LIMITED23 A BAJRANG BALI INDUSTRIAL AREA PANKI KANPUR Kanpur UP 208020 IN
U51909UP2021PTC148509
RAMADAN IMPEX PRIVATE LIMITEDJ-42, SITE NO. -3 PANKI, INDUSTRIAL ESTATE KANPUR Kanpur UP 208020 IN
U34200UP2019PTC116313
NIRMAL DEVICE SYSTEMS PRIVATE LIMITEDFACTORY NO- F-41 INDUSTRIAL AREA PANKI SITE NO 5 KANPUR Kanpur UP 208020 IN
U60300UP2022PTC170153
KARL LOGISTICS PRIVATE LIMITEDPLOT NO. A-01 BAJRANJ BALI INDUSTRIAL ESTATE RANIGANJ SITE-4 KANPUR Kanpur UP 208020 IN
U74999UP2019PTC116901
SWADESHI FOOTWEAR INDIA PRIVATE LIMITEDC 8/3, SITE-1, INDUSTRIAL AREA PANKI, KANPUR KANPUR Kanpur UP 208020 IN
U21022UP1987PTC008891
SHARDA PACKAGING PRIVATE LIMITEDS-28 & 29 UPSIDC Site IV Panki Industrial Area Kanpur UP 208020 IN
AAJ-2515
INCODE SOLUTIONS LLPH No. 192 B, Panki, F Block Thana Panki, Kanpur Kanpur Kanpur UP 208020 IN
View all 251 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10442977

2012-02-08

2017-01-25

2021-02-02

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

20,000,000

PUNJAB NATAIONAL BANK

100081536

2017-02-21

-

2020-07-09

Movable property (not being pledge)

900,000

BANK OF INDIA

100102128

2017-04-25

-

-

Motor Vehicle (Hypothecation)

600,000

PUNJAB NATIONAL BANK

100196727

2018-06-15

2022-03-15

-

Book debts; Floating charge; Ex Charge on CA except 2nd charge on ECLGS

55,800,000

Axis Bank Limited

100281718

2019-08-07

-

-

Motor Vehicle (Hypothecation)

500,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page