Company Information

CIN
Status
Date of Incorporation
08 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,900,000
Authorised Capital
20,000,000

Directors

Bhavana Manish Tiwadi
Bhavana Manish Tiwadi
Additional Director
for about 9 years
Manish Jayshankar Tiwari
Manish Jayshankar Tiwari
Additional Director
for about 9 years

Past Directors

Deepak Jaiswal
Deepak Jaiswal
Director
about 11 years ago
Ashish Jalan .
Ashish Jalan .
Director
about 11 years ago
Samar Vishwanath Prasad Singh
Samar Vishwanath Prasad Singh
Director
almost 15 years ago
Rakesh Bansal
Rakesh Bansal
Additional Director
over 16 years ago
Minu Luharuka
Minu Luharuka
Director
over 27 years ago

Charges

75 Lak
21 August 2002
Punjab And Sind Bank
65 Lak
07 September 2000
Punjab And Sind Bank
10 Lak
29 January 2007
Canara Bank
95 Lak
14 February 2005
Canara Bank
4 Crore
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0
21 August 2002
Punjab And Sind Bank
0
14 February 2005
Canara Bank
0
29 January 2007
Canara Bank
0
07 September 2000
Punjab And Sind Bank
0

Documents

List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form DIR-11-071115.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 32-110214.OCT
Evidence of cessation-110214.PDF
Form66-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 18-150813.OCT
Form 23-140813.PDF
Copy of resolution-140813.PDF

Frequently Asked Questions

What is the date on which the Padma impex private limited incorporated?

Padma impex private limited was incorporated on 08 July 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Padma impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Padma impex private limited?

7 of directors are associated with the company.

What is the number of directors associated with Padma impex private limited?

7 of directors are associated with the company.