Company Information

CIN
U51311WB2003PTC096220
Status
Date of Incorporation
19 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
10,500,000

Directors

Pashupati Kumar Sarraf
Pashupati Kumar Sarraf
Director
for over 1 year
Anand Saraf
Anand Saraf
Director
for almost 4 years
Nisha Saraf
Nisha Saraf
Additional Director
for over 7 years
Sarita Saraf
Sarita Saraf
Additional Director
for over 7 years
Nirmal Saraf
Nirmal Saraf
Director/Designated Partner
for over 1 year

Past Directors

Hari Kumar Saraf
Hari Kumar Saraf
Director
over 19 years ago

Charges

4 Crore
15 July 2013
Hdfc Bank Limited
4 Crore
07 May 2004
Central Bank Of India
13 Lak
08 July 2009
Bank Of Baroda
3 Crore
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0
15 July 2013
Hdfc Bank Limited
0
07 May 2004
Central Bank Of India
0
08 July 2009
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-04052020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date of Panghat sarees private limited incorporation?

Incorporation date of the company is 19 May 2003 .

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.

Panghat sarees private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari kumar saraf
  • Nirmal saraf
  • Sarita saraf
  • Nisha saraf
  • Pashupati kumar sarraf
  • Anand saraf