Company Information

CIN
U51420WB1988PTC045596
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 11 months
Surendra Beriwal
Surendra Beriwal
Director
for over 1 year
Saraswati Beriwal
Saraswati Beriwal
Director
for 11 months
Gouri Shankar Beriwal
Gouri Shankar Beriwal
Beneficial Owner
for 11 months

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