Company Information

CIN
Status
Date of Incorporation
02 July 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,284,000
Authorised Capital
5,000,000

Directors

Raghav Goenka
Raghav Goenka
Additional Director
for about 2 years
Anant Goenka
Anant Goenka
Director
for almost 2 years
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
for over 23 years

Past Directors

Charges

11 Crore
31 May 2017
Kotak Mahindra Bank Limited
11 Crore
03 June 2010
Bank Of Baroda
2 Crore
09 July 2010
Bank Of Baroda
17 Crore
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
29 April 2022
Others
0
03 June 2010
Bank Of Baroda
0
09 July 2010
Bank Of Baroda
0
31 May 2017
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-13112020-signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(3)-06112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019

Frequently Asked Questions

What is the date on which the Peekay petrochem private limited incorporated?

Peekay petrochem private limited was incorporated on 02 July 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Peekay petrochem private limited compliant?

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

What is the number of directors associated with Peekay petrochem private limited?

3 of directors are associated with the company.

What is the number of directors associated with Peekay petrochem private limited?

3 of directors are associated with the company.