It is a trading private limited company based in Dimapur, Nagaland, India, established in 1987.
1987 | Dimapur, Nagaland, India | ActiveM B Panesar And Sons Pvt Ltd, a active private limited company, was established on 14 August 1987 in Dimapur, Nagaland, India. Engaging in retail trading within the trade sector, it holds CIN: U20101NL1987PTC002764. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Taranjit Singh Panesar (Director), Mohan Singh Panesar (Director), Sarabjit Singh Panesar (Director). Past directors included Taranjit Singh Panesar, Sarabjit Singh Panesar, Phalbinderjit Singh Panesar. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Nepali Basti, Link Road,, Dimapur, Nagaland, 797112.
U20101NL1987PTC002764
002764
14 August 1987
₹1.00 Cr
₹1.00 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Taranjit Singh Panesar | Director | 14 Mar 2016 | Current |
| Mohan Singh Panesar | Director | 14 Aug 1987 | Current |
| Sarabjit Singh Panesar | Director | 14 Mar 2016 | Current |
| Kamlesh Kaur | Director | 05 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 13 Dec 2015 | Past |
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M B Panesar And Sons Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, M B Panesar And Sons had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2010 | The Federal Bank Ltd | ₹2.25 Cr | Satisfied |
| 23 Sep 2006 | Bank Of Baroda | ₹7.50 M | Satisfied |
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The activity M B Panesar And Sons Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on M B Panesar And Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Guwahati. was documented.
Taranjit Singh Panesar was appointed as a Director was appointed as a Director on 14 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
Progress on Sarabjit Singh Panesar was appointed as a Director was appointed as a Director on 14 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The activity A charge registered on 13 Apr 2010 via Charge ID 10210968 with The Federal Bank Ltd was fully satisfied on 30 Jun 2015. was completed.
A charge with The Federal Bank Ltd amounted to Rs. 2.25 Cr with Charge ID 10210968 was registered on 13 Apr 2010. was recorded as a recent event.
The CIN of M B Panesar And Sons Pvt Ltd is U20101NL1987PTC002764.
M B Panesar And Sons Pvt Ltd is headquartered at Nepali Basti, Link Road,, Dimapur, Nagaland, 797112.
M B Panesar And Sons Pvt Ltd was incorporated on 14 August 1987.
The current directors of M B Panesar And Sons Pvt Ltd are
The primary industry of M B Panesar And Sons Pvt Ltd is Trade.
M B Panesar And Sons Pvt Ltd is unlisted.
The authorized capital of M B Panesar And Sons Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of M B Panesar And Sons Pvt Ltd is Compliant.
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