Company Information

CIN
U51909WB1991PTC053397
Status
Date of Incorporation
14 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,658,940
Authorised Capital
30,000,000

Directors

Neelam Mittal
Neelam Mittal
Director/Designated Partner
for 12 months
Saroj Mittal
Saroj Mittal
Beneficial Owner
for over 1 year
Nishant Mittal
Nishant Mittal
Director/Designated Partner
for almost 11 years
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
for almost 2 years
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
for about 33 years
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

385 Crore
06 September 2018
Bank Of Baroda
124 Crore
05 July 2018
Indian Overseas Bank
7 Lak
22 March 2018
Bank Of Baroda
30 Crore
07 April 2017
Bank Of Baroda
120 Crore
01 July 2016
Bank Of Baroda
29 Crore
01 July 2016
Bank Of Baroda
4 Crore
24 February 2014
Indian Overseas Bank
109 Crore
26 March 2013
State Bank Of India
253 Crore
26 September 2014
Indian Overseas Bank
30 Crore
27 February 2015
Indian Overseas Bank
129 Crore
18 September 2015
Bank Of Baroda
3 Crore
08 October 2010
Axis Bank Limited
24 Crore
19 April 2007
Punjab National Bank
28 Lak
04 April 2012
Indian Overseas Bank
1 Crore
22 August 2005
Bank Of Baroda
17 Crore
03 April 2004
State Bank Of India
9 Crore
19 March 2007
State Bank Of India
23 Crore
01 March 2021
Bank Of Baroda
80 Lak
10 June 2022
Others
0
24 February 2014
Indian Overseas Bank
0
22 March 2018
Others
0
07 April 2017
Others
0
05 July 2018
Indian Overseas Bank
0
06 September 2018
Others
0
01 March 2021
Others
0
01 July 2016
Others
0
04 April 2012
Indian Overseas Bank
0
08 October 2010
Axis Bank Limited
0
19 March 2007
State Bank Of India
0
19 April 2007
Punjab National Bank
0
01 July 2016
Others
0
03 April 2004
State Bank Of India
0
27 February 2015
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
18 September 2015
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0
26 March 2013
State Bank Of India
0
10 June 2022
Others
0
24 February 2014
Indian Overseas Bank
0
22 March 2018
Others
0
07 April 2017
Others
0
05 July 2018
Indian Overseas Bank
0
06 September 2018
Others
0
01 March 2021
Others
0
01 July 2016
Others
0
04 April 2012
Indian Overseas Bank
0
08 October 2010
Axis Bank Limited
0
19 March 2007
State Bank Of India
0
19 April 2007
Punjab National Bank
0
01 July 2016
Others
0
03 April 2004
State Bank Of India
0
27 February 2015
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
18 September 2015
Bank Of Baroda
0
22 August 2005
Bank Of Baroda
0
26 March 2013
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form AOC-4(XBRL)-30092020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092020
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Altered articles of association-08092020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form DPT-3-05052020-signed
Form CHG-4-20022020_signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020

Frequently Asked Questions

What is the incorporation date of the Pcm cement concrete pvt. ltd.?

Incorporation date of the company is 14 October 1991 .

What is the state of the Pcm cement concrete pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Pcm cement concrete pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pcm cement concrete pvt. ltd.?

Pcm cement concrete pvt. ltd. has appointed 6 of directors.

Who are the appointed Directors in Pcm cement concrete pvt. ltd.?

The appointed directors in the company are:

  • Niranjan kumar mittal
  • Anand kumar mittal
  • Saroj mittal
  • Kamal kumar mittal
  • Nishant mittal
  • Neelam mittal