Company Information

CIN
Status
Date of Incorporation
21 November 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ashish Beriwal
Ashish Beriwal
Director
for about 1 year
Surendra Beriwal
Surendra Beriwal
Director
for almost 2 years
Saraswati Beriwal
Saraswati Beriwal
Director
for about 1 year
Gouri Shankar Beriwal
Gouri Shankar Beriwal
Beneficial Owner
for about 1 year

Past Directors

Shikha Arya
Shikha Arya
Director
about 21 years ago

Charges

24 Crore
13 December 2017
Icici Bank Limited
14 Crore
12 September 2008
Union Bank Of India
2 Crore
25 March 2000
Union Bank Of India
1 Lak
24 April 1995
Union Bank Of India
30 Lak
16 March 2017
State Bank Of India
4 Crore
17 April 2021
Icici Bank Limited
2 Crore
20 December 2019
Icici Bank Limited
7 Crore
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0
09 March 2023
Others
0
13 December 2017
Others
0
14 November 2021
Others
0
20 December 2019
Others
0
16 March 2017
State Bank Of India
0
17 April 2021
Others
0
12 September 2008
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
25 March 2000
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-21092020_signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-7-01012019_signed

Frequently Asked Questions

When was the P.b. traders pvt. ltd. incorporated?

The P.b. traders pvt. ltd. was incorporated with ROC on 21 November 1988 as .

Where has the P.b. traders pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 045596.

What is the E-filing status of the company?

The status of P.b. traders pvt. ltd. is Active.

Number of Key Management personnel of the P.b. traders pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the P.b. traders pvt. ltd.?

The appointed directors in the company are:

  • Shikha arya
  • Ashish beriwal
  • Gouri shankar beriwal
  • Saraswati beriwal
  • Surendra beriwal