PANKI INVESTMENTS LIMITED
CIN: L65991UP1983PLC006168
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2023
Balance Sheet
31 Mar 2023
PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is a public company incorporated with MCA on 16th July 1983. PANKI INVESTMENTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,90,19,000. Current status of PANKI INVESTMENTS LIMITED is Active.
Company Information
| CIN | L65991UP1983PLC006168 |
| Company Status | Active |
| Registration Number | 006168 |
| Date of Incorporation | 16 July 1983 |
| RoC | ROC Uttar Pradesh I |
| Company Age | 42 years, 8 months, 11 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,90,19,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of Mutual Funds including Unit Trust of India |
| Listing Status | Listed |
| Date of Last AGM | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
Contact Information
Registered Address
4th Floor, Halwasiya Court Hazratganj, Lucknow, Lucknow, Uttar Pradesh, India,
226001*****investmentsltd@gmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07704573 | Director | Unlock | Unlock | |
| 07596882 | Director | Unlock | Unlock | |
| 07596223 | Director | Unlock | Unlock |
Data sourced from MCA public records.
3 current records
FAQ's on PANKI INVESTMENTS LIMITED
Frequently asked questions about this company
PANKI INVESTMENTS LIMITED having CIN L65991UP1983PLC006168 is a 42 years, 8 months, 11 days old public company incorporated with MCA on 16 July 1983. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of PANKI INVESTMENTS LIMITED is L65991UP1983PLC006168.
The registered office address of PANKI INVESTMENTS LIMITED is 4th Floor, Halwasiya Court Hazratganj, Lucknow, Lucknow, Uttar Pradesh, India — 226001.
As per MCA records, the current status of PANKI INVESTMENTS LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.
PANKI INVESTMENTS LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
PANKI INVESTMENTS LIMITED is involved in Activities of Mutual Funds including Unit Trust of India.
PANKI INVESTMENTS LIMITED has 3 directors: MINADEVI RAMRAJ GUPTA (DIN: 07704573) and VASANT TUKARAM BHOIR (DIN: 07596882) and KAVITA MANOJ TAK (DIN: 07596223).