Company Information

CIN
U51109MP2005PTC017382
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,000
Authorised Capital
2,500,000

Directors

Anirudh Khandelwal
Anirudh Khandelwal
Director/Designated Partner
for almost 4 years
Shivani Khandelwal
Shivani Khandelwal
Director/Designated Partner
for about 6 years
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
about 11 years ago
Prashant Kumar Khandelwal
Prashant Kumar Khandelwal
Director
over 19 years ago

Charges

6 Crore
20 May 2019
Axis Bank Limited
50 Lak
29 December 2017
Icici Bank Limited
5 Crore
13 February 2013
Bank Of Baroda
7 Crore
07 December 2007
State Bank Of Indore
53 Lak
19 November 2019
Hdfc Bank Limited
53 Lak
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0
29 December 2017
Others
0
20 May 2019
Axis Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
13 February 2013
Bank Of Baroda
0
07 December 2007
State Bank Of Indore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-05112019-signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Frequently Asked Questions

What is the incorporation date of the Pawan tradecorp private limited?

Incorporation date of the company is 28 February 2005 .

What is the state of the Pawan tradecorp private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Pawan tradecorp private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pawan tradecorp private limited?

Pawan tradecorp private limited has appointed 5 of directors.

Who are the appointed Directors in Pawan tradecorp private limited?

The appointed directors in the company are:

  • Pawan kumar khandelwal
  • Prashant kumar khandelwal
  • Chandra prakash khandelwal
  • Shivani khandelwal
  • Anirudh khandelwal