Company Information

CIN
U65993WB1995PTC068702
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,262,590
Authorised Capital
37,300,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for over 17 years

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 9 years ago
Laxman Saraf
Laxman Saraf
Director
over 17 years ago
Virendra Kumar Bakliwal
Virendra Kumar Bakliwal
Director
about 25 years ago
Nagar Mal Jain
Nagar Mal Jain
Director
over 29 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-27032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018

Frequently Asked Questions

What is the date of Padmawati credit capital pvt.ltd. incorporation?

Incorporation date of the company is 28 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Padmawati credit capital pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar jain
  • Laxman saraf
  • Nagar mal jain
  • Virendra kumar bakliwal
  • Rajesh kumar jain