Company Information

CIN
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,840,000
Authorised Capital
5,000,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
for over 21 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for almost 2 years
Arvind Kumar
Arvind Kumar
Beneficial Owner
for over 21 years

Past Directors

Rajeshwar Prasad
Rajeshwar Prasad
Director
over 21 years ago

Trademarks

Charges

309 Crore
14 May 2018
State Bank Of India
56 Crore
29 November 2017
Union Bank Of India
16 Crore
20 June 2014
Union Bank Of India
231 Crore
02 May 2008
Union Bank Of India
4 Crore
29 April 2008
Union Bank Of India
50 Crore
02 May 2008
Union Bank Of India
2 Crore
30 June 2020
Union Bank Of India
2 Crore
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0

Documents

Form DPT-3-24072020-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form DPT-3-08052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-01072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-04012019

Frequently Asked Questions

What is the date on which the Paswara impex limited incorporated?

Paswara impex limited was incorporated on 01 August 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Paswara impex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Paswara impex limited?

4 of directors are associated with the company.

What is the number of directors associated with Paswara impex limited?

4 of directors are associated with the company.