PANZEO INDIA PRIVATE LIMITED

CIN U12008UP2025PTC222034

Private Limited CompanyIncorporated 23 April 2025

PANZEO INDIA PRIVATE LIMITED is a private limited company incorporated on 23 April 2025. Its CIN is U12008UP2025PTC222034 and it is registered in Bara Chauraha, Uttar Pradesh. Its main business activity is manufacture of tobacco products (NIC 12008). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are FATIMA SHAIKH and MUHAMMAD VASEEM.

Company details

Name
PANZEO INDIA PRIVATE LIMITED
CIN
U12008UP2025PTC222034
Type
Private Limited Company
Date of incorporation
23 April 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,00,000
Paid-up capital
₹1,00,000
Business activity
Manufacture of tobacco products
NIC code
12008
State
Uttar Pradesh
District
Bara Chauraha

Registered office: HOUSE NO. 349 NEAR BSNL, TOWER, BARIPAL, BARIPAL, Bara Chauraha, Uttar Pradesh, 208001

Directors

  • FATIMA SHAIKHDirector
  • MUHAMMAD VASEEMDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation23 May 2025
Appoint the first auditorby the board, within 30 days23 May 2025
Issue share certificateswithin 60 days of incorporation22 June 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares20 October 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U12008UP2025PTC222034 means

U — listing
Unlisted
12008 — industry (NIC)
Manufacture of tobacco products
UP — state / ROC code
Uttar Pradesh
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
222034 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.