Company Information

CIN
U10200WB1989PTC045964
Status
Date of Incorporation
11 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rahul Maheswari
Rahul Maheswari
Director
for over 1 year
Rajendra Kumar Maheswari
Rajendra Kumar Maheswari
Beneficial Owner
for over 1 year

Past Directors

Umadevi Maheshwari
Umadevi Maheshwari
Director
almost 36 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-13092018_signed
Copy of board resolution authorizing giving of notice-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018

Frequently Asked Questions

What is the date of Pawan industrial corporation pvt ltd. incorporation?

Incorporation date of the company is 11 January 1989 .

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 3.

Pawan industrial corporation pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar maheswari
  • Umadevi maheshwari
  • Rahul maheswari