Company Information

CIN
U51909WB1995PTC069531
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,850
Authorised Capital
13,000,000

Directors

Ratanlal Gaggar
Ratanlal Gaggar
Beneficial Owner
for about 5 years
Rajshree Gaggar
Rajshree Gaggar
Director
for over 21 years
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
for about 6 years

Past Directors

Bhagwati Devi Gaggar
Bhagwati Devi Gaggar
Director
about 9 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
over 22 years ago
Prakash Kumar Karwa
Prakash Kumar Karwa
Director
over 22 years ago

Charges

15 Lak
09 August 2018
Canara Bank
5 Lak
20 May 2017
Canara Bank
10 Lak
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form DIR-12-30102018_signed

Frequently Asked Questions

What is the date of Padrone marketing pvt ltd incorporation?

Incorporation date of the company is 20 March 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 6.

Padrone marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay gaggar
  • Rajshree gaggar
  • Ratanlal gaggar
  • Pramod kumar mundra
  • Prakash kumar karwa
  • Bhagwati devi gaggar