Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,200
Authorised Capital
2,500,000

Directors

Sandeep Nanasingh Rajput
Sandeep Nanasingh Rajput
Director/Designated Partner
for about 1 year
Mithun Gangaram Patil
Mithun Gangaram Patil
Director/Designated Partner
for almost 2 years

Past Directors

Shama Prashant Thakur
Shama Prashant Thakur
Director
almost 13 years ago
Lalit Boob Pradeep
Lalit Boob Pradeep
Director
over 17 years ago
Chetan Laxman Khambhla
Chetan Laxman Khambhla
Director
over 17 years ago
Omprakash Phumatiya
Omprakash Phumatiya
Director
almost 30 years ago

Charges

0
26 February 2007
Jankalyan Co-operative Bank Ltd.
1 Crore
26 February 2007
Jankalyan Co-operative Bank Ltd.
0
26 February 2007
Jankalyan Co-operative Bank Ltd.
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Declaration by first director-05112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Proof of dispatch-25092019
Notice of resignation filed with the company-25092019
Form DIR-11-25092019_signed
Acknowledgement received from company-25092019
Form DIR-12-28062019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Penco trade chem private limited incorporation?

Incorporation date of the company is 05 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Penco trade chem private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash phumatiya
  • Mithun gangaram patil
  • Sandeep nanasingh rajput
  • Shama prashant thakur
  • Chetan laxman khambhla
  • Lalit boob pradeep