Company Information

CIN
U01132WB1985PTC039339
Status
Date of Incorporation
13 August 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
779,000
Authorised Capital
1,000,000

Directors

Payal Agarwal Jhunjhunwala
Payal Agarwal Jhunjhunwala
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
for over 1 year
Yugal Prabha Jhunjhunwala
Yugal Prabha Jhunjhunwala
Director
for over 31 years

Past Directors

Amrita Jhunjhunwala
Amrita Jhunjhunwala
Additional Director
over 10 years ago
Chandra Prakash Jhunjhunwala
Chandra Prakash Jhunjhunwala
Director
over 31 years ago

Charges

13 Crore
08 September 2014
Bank Of Baroda
13 Crore
08 September 2014
Bank Of Baroda
0
08 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-18072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Frequently Asked Questions

What is the incorporation date of the Padmavati beverages pvt ltd?

Incorporation date of the company is 13 August 1985 .

What is the state of the Padmavati beverages pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Padmavati beverages pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Padmavati beverages pvt ltd?

Padmavati beverages pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Padmavati beverages pvt ltd?

The appointed directors in the company are:

  • Yugal prabha jhunjhunwala
  • Amrita jhunjhunwala
  • Chandra prakash jhunjhunwala
  • Amit jhunjhunwala
  • Payal agarwal jhunjhunwala