Company Information

CIN
Status
Date of Incorporation
10 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,258,600
Authorised Capital
3,000,000

Directors

Manish Lalit Goenka
Manish Lalit Goenka
Director/Designated Partner
for over 1 year
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
for about 7 years
Saritadevi Lalit Goenka
Saritadevi Lalit Goenka
Director
for over 25 years

Past Directors

Lalitkumar Beniprasad Goenka
Lalitkumar Beniprasad Goenka
Director
over 34 years ago

Charges

1 Crore
13 February 2004
The Cosmos Co-operative Bank Limited
1 Crore
15 May 2020
Cosmos Co-operative Bank Limited
10 Lak
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0

Documents

Form CHG-4-05122020_signed
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Form ADT-1-02072020_signed
Form PAS-3-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-30062020
Copy of resolution passed by the company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Copy of written consent given by auditor-30062020
Directors report as per section 134(3)-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of the intimation sent by company-30062020

Frequently Asked Questions

What is the date of Paonarkhari minerals and chemicals private limited incorporation?

Incorporation date of the company is 10 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Paonarkhari minerals and chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar beniprasad goenka
  • Manish lalit goenka
  • Saritadevi lalit goenka
  • Anubha agarwal