Company Information

CIN
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,020
Authorised Capital
3,109,000

Directors

Pakker Mohamed Aboobacker Siddeeque
Pakker Mohamed Aboobacker Siddeeque
Director/Designated Partner
for almost 2 years
Pakker Mohamed Ismail Rawther
Pakker Mohamed Ismail Rawther
Director/Designated Partner
for almost 2 years
Pakker Sikkander Basha
Pakker Sikkander Basha
Director/Designated Partner
for almost 2 years
Pakker Sikkander Dulkarny
Pakker Sikkander Dulkarny
Director/Designated Partner
for almost 2 years

Past Directors

Mamta Fogla
Mamta Fogla
Director
almost 20 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 20 years ago

Charges

14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Frequently Asked Questions

When was the Broadway oils & chemicals private limited incorporated?

The Broadway oils & chemicals private limited was incorporated with ROC on 08 February 2005 as .

Where has the Broadway oils & chemicals private limited been incorporated?

The company was incorporated in Kolkata with registration number 101562.

What is the E-filing status of the company?

The status of Broadway oils & chemicals private limited is Active.

Number of Key Management personnel of the Broadway oils & chemicals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Broadway oils & chemicals private limited?

The appointed directors in the company are:

  • Bajrang lal sharma
  • Pakker sikkander dulkarny
  • Pakker mohamed aboobacker siddeeque
  • Mamta fogla
  • Pakker sikkander basha
  • Pakker mohamed ismail rawther