Company Information

CIN
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,640,920
Authorised Capital
90,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 1 year
Kunkun Prasad
Kunkun Prasad
Individual Promoter
for almost 10 years
Dilip Kumar
Dilip Kumar
Director/Designated Partner
for over 11 years

Past Directors

Charges

381 Crore
25 October 2019
Punjab National Bank
24 Crore
12 October 2017
Bank Of India
52 Crore
15 March 2019
Punjab National Bank
15 Crore
13 February 2023
Punjab National Bank
65 Lak
20 August 2022
Sbicap Trustee Company Limited
300 Crore
31 March 2022
Punjab National Bank
3 Crore
11 March 2022
Punjab National Bank
50 Lak
08 December 2023
Axis Bank Limited
0
06 September 2023
Others
0
13 February 2023
Others
0
20 August 2022
Sbicap Trustee Company Limited
0
31 March 2022
Others
0
11 March 2022
Others
0
12 October 2017
Bank Of India
0
15 March 2019
Others
0
25 October 2019
Others
0
08 December 2023
Axis Bank Limited
0
06 September 2023
Others
0
13 February 2023
Others
0
20 August 2022
Sbicap Trustee Company Limited
0
31 March 2022
Others
0
11 March 2022
Others
0
12 October 2017
Bank Of India
0
15 March 2019
Others
0
25 October 2019
Others
0

Documents

Form PAS-3-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of Board or Shareholders? resolution-14102020
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.-14102020
Form PAS-3-14022020_signed
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.-14022020
Optional Attachment-(1)-14022020
Copy of Board or Shareholders? resolution-14022020
Optional Attachment-(3)-14022020
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form SH-7-30102019-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Altered memorandum of assciation;-17102019

Frequently Asked Questions

What is the date on which the Patel warehousing private limited incorporated?

Patel warehousing private limited was incorporated on 28 May 2013 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Patel warehousing private limited compliant?

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

What is the number of directors associated with Patel warehousing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Patel warehousing private limited?

3 of directors are associated with the company.