Company Information

CIN
U51909WB1995PTC068130
Status
Date of Incorporation
07 February 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
18 September 2023
Paid Up Capital
1,394,200
Authorised Capital
2,400,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
for about 21 years
Shanti Lal Jain
Shanti Lal Jain
Beneficial Owner
for about 21 years

Past Directors

Charges

2 Crore
27 June 2018
Standard Chartered Bank
2 Crore
31 May 2022
Others
0
27 June 2018
Standard Chartered Bank
0
31 May 2022
Others
0
27 June 2018
Standard Chartered Bank
0

Documents

Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed

Frequently Asked Questions

When was the Panveli tradelink pvt.ltd. incorporated?

The Panveli tradelink pvt.ltd. was incorporated with ROC on 07 February 1995 as .

Where has the Panveli tradelink pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068130.

What is the E-filing status of the company?

The status of Panveli tradelink pvt.ltd. is Active.

Number of Key Management personnel of the Panveli tradelink pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Panveli tradelink pvt.ltd.?

The appointed directors in the company are:

  • Shanti lal jain
  • Suman jain