PANCHANAN INVESTMENT LIMITED

OVERVIEW - PANCHANAN INVESTMENT LIMITED

Panchanan Investment Limited was an unlisted public company incorporated on 05 February, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 27.00 cr.

The current status of Panchanan Investment Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Panchanan Investment Limited, per our records, was held on 23 March, 2007.

The Corporate Identification Number (CIN) of Panchanan Investment Limited is U74899DL1988PLC030527. The registered office of Panchanan Investment Limited was at LINK HOUSE 3RD FLOOR3-BAHADUR SHAHZAFAR MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - PANCHANAN INVESTMENT LIMITED

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Directors - PANCHANAN INVESTMENT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Marla Venkata Satyanarayana Murty and Jatan Roop Chand Bhandari who were appointed on 28 August, 1989. They have been on the board for more than 34 years. The most recently appointed directors are Arun Kumar Bajoria and Amar Singh Mehta, who were appointed on 10 March, 2005.

Ashok Kumar Kinra has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	Other directorships - HIDRIVE FINANCE LIMITED,  RADIAL FINANCE LIMITED,  HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE,  3DINNOVATIONS PRIVATE LIMITED,  JK TYRE & INDUSTRIES LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  CAVENDISH INDUSTRIES LIMITED,
AMAR SINGH MEHTA	Director	10 March, 2005	Other directorships - FLORENCE INVESTECH LIMITED,  SPARSH SOCIAL FOUNDATION,  JKPL PACKAGING PRODUCTS LIMITED,  HIDRIVE FINANCE LIMITED,  SECURIPAX PACKAGING PRIVATE LIMITED,  THE SIRPUR PAPER MILLS LTD,  RADIAL FINANCE LIMITED,  ACCURATE FINMAN SERVICES LIMITED,  UMANG DAIRIES LIMITED,  JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED,  HORIZON PACKS PRIVATE LIMITED,  TERRESTRIAL FOODS LIMITED,  JK PAPER LIMITED,
VIJAY KUMAR SHARMA	KMP	12 June, 2000	No other directorships
MARLA VENKATA SATYANARAYANA MURTY	Director	28 August, 1989	Other directorships - MARLA ADVISORY SERVICES PRIVATE LIMITED,  HANSDEEP INVESTMENT LIMITED,  YASHODHAN INVESTMENT LIMITED,  HIDRIVE FINANCE LIMITED,  RADIAL FINANCE LIMITED,
ASHOK KUMAR KINRA	Director	29 June, 1991	Other directorships - FLORENCE INVESTECH LIMITED,  BMF INVESTMENTS LIMITED,  ACORN ENGINEERING LTD,  HANSDEEP INVESTMENT LIMITED,  JK SUGAR LIMITED,  INDICA TRAVELS AND TOURS PRIVATE LIMITED,  MODERN COTTON YARN SPINNERS LIMITED,  DWARKESH ENERGY LIMITED,  TERRESTRIAL FINANCE LIMITED,  BENGAL & ASSAM COMPANY LIMITED,  ASHIM INVESTMENT COMPANY LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  SAGO TRADING LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED,  DIVYASHREE COMPANY PRIVATE LIMITED,
JATAN ROOP CHAND BHANDARI	Director	28 August, 1989	Other directorships - NETFLIER FINCO LIMITED,  JK SUGAR LIMITED,
VIKAS PANDEY	KMP	23 November, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR BAJORIA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIDRIVE FINANCE LIMITED Director 10 March, 2005 Finance RADIAL FINANCE LIMITED Director 10 March, 2005 Finance HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE Director 05 September, 2003 Research and Development 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services JK TYRE & INDUSTRIES LIMITED Director 20 January, 2010 Finance PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 01 October, 2010 Business Services CAVENDISH INDUSTRIES LIMITED Director 12 April, 2016 Business Services
AMAR SINGH MEHTA	Director	10 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director 21 July, 2016 Manufacturing (Chemicals and chemical products) SPARSH SOCIAL FOUNDATION Director 27 June, 2019 Health and Social Work JKPL PACKAGING PRODUCTS LIMITED Director 01 July, 2021 Manufacturing (Others) HIDRIVE FINANCE LIMITED Director 10 March, 2005 Finance SECURIPAX PACKAGING PRIVATE LIMITED Director 12 December, 2022 Business Services THE SIRPUR PAPER MILLS LTD Director 31 January, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) RADIAL FINANCE LIMITED Director 10 March, 2005 Finance ACCURATE FINMAN SERVICES LIMITED Director 25 January, 2021 Business Services UMANG DAIRIES LIMITED Director 24 July, 2019 Manufacturing (Food products and beverages) JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED Director 21 November, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HORIZON PACKS PRIVATE LIMITED Director 12 December, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TERRESTRIAL FOODS LIMITED Director 05 February, 2020 Manufacturing (Food products and beverages) JK PAPER LIMITED Director 01 October, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
VIJAY KUMAR SHARMA	KMP	12 June, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MARLA VENKATA SATYANARAYANA MURTY	Director	28 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARLA ADVISORY SERVICES PRIVATE LIMITED Director 30 December, 1992 Finance HANSDEEP INVESTMENT LIMITED Director 29 June, 1991 Business Services YASHODHAN INVESTMENT LIMITED Director 23 June, 1983 Finance HIDRIVE FINANCE LIMITED Director 28 August, 1989 Finance RADIAL FINANCE LIMITED Director 29 June, 1991 Finance
ASHOK KUMAR KINRA	Director	29 June, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director appointed in casual vacancy 12 February, 2013 Manufacturing (Chemicals and chemical products) BMF INVESTMENTS LIMITED Director 30 September, 2005 Finance ACORN ENGINEERING LTD Director 07 December, 2011 Business Services HANSDEEP INVESTMENT LIMITED Director 28 August, 1989 Business Services JK SUGAR LIMITED Director 04 September, 2003 Manufacturing (Metals & Chemicals and their products) INDICA TRAVELS AND TOURS PRIVATE LIMITED Director 20 November, 2002 Supporting and auxiliary transport activities, activities of travel agencies MODERN COTTON YARN SPINNERS LIMITED Director 01 August, 2006 Manufacture of textiles DWARKESH ENERGY LIMITED Director 08 August, 2005 Manufacturing (Machinery & Equipments) TERRESTRIAL FINANCE LIMITED Director 18 June, 1988 Finance BENGAL & ASSAM COMPANY LIMITED Director 13 June, 2013 Finance ASHIM INVESTMENT COMPANY LIMITED Director 31 March, 2006 Finance 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services SAGO TRADING LIMITED Director 01 March, 2013 Trading PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 18 July, 1995 Business Services HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED Director 25 October, 2019 Finance DIVYASHREE COMPANY PRIVATE LIMITED Director 05 August, 2011 Mining and Quarrying
JATAN ROOP CHAND BHANDARI	Director	28 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETFLIER FINCO LIMITED Director 29 January, 2007 Computer Related Services JK SUGAR LIMITED Director 31 January, 2006 Manufacturing (Metals & Chemicals and their products)
VIKAS PANDEY	KMP	23 November, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY