Company Information

CIN
U27106WB2006PTC109694
Status
Date of Incorporation
31 May 2006
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
03 July 2023
Paid Up Capital
270,000,000
Authorised Capital
400,000,000

Directors

Manish Ishwar
Manish Ishwar
Director/Designated Partner
for about 4 years
Ajay Jugran
Ajay Jugran
Director
for over 18 years
Ashok Kumar Somani
Ashok Kumar Somani
Director
for over 14 years
Sharngbhritprasanna Bhanu Pratapnarayan Sharma
Sharngbhritprasanna Bhanu Pratapnarayan Sharma
Director/Designated Partner
for over 1 year
Alexander Phillipp
Alexander Phillipp
Director
for over 18 years

Past Directors

Anirban Sanyal
Anirban Sanyal
Additional Director
over 5 years ago
Dhrub Jyoti Basu
Dhrub Jyoti Basu
Additional Director
over 7 years ago
Rohit Nanda
Rohit Nanda
Director
over 8 years ago
Ashutosh Dixit
Ashutosh Dixit
Director
about 11 years ago
Stefan Winter
Stefan Winter
Additional Director
over 11 years ago
Umang Tibrewala
Umang Tibrewala
Company Secretary
almost 14 years ago
Somnath Guha
Somnath Guha
Director
over 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 16 years ago
Gautam Tibrewal
Gautam Tibrewal
Company Secretary
almost 17 years ago
Sumit Kumar Modak
Sumit Kumar Modak
Additional Director
almost 18 years ago
Purandar Bhattacharya
Purandar Bhattacharya
Director
over 18 years ago
Rajeev Jhawar
Rajeev Jhawar
Director
over 18 years ago

Charges

75 Crore
17 January 2018
Indusind Bank Limited
55 Crore
28 July 2010
Yes Bank Limited
15 Crore
06 February 2015
Yes Bank Limited
16 Crore
28 July 2010
Yes Bank Limited
16 Crore
03 December 2007
Punjab National Bank
17 Crore
03 December 2007
Punjab National Bank
14 Crore
14 November 2019
Icici Bank Limited
25 Crore
14 November 2019
Icici Bank Limited
32 Crore
05 August 2021
Icici Bank Limited
18 Crore
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
05 August 2021
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
17 January 2018
Others
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0
06 February 2015
Yes Bank Limited
0
03 December 2007
Punjab National Bank
0
28 July 2010
Yes Bank Limited
0

Documents

Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Form MGT-7-21092020_signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-09072020-signed
Auditor?s certificate-29062020
Form DPT-3-10062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Frequently Asked Questions

When was the Pengg usha martin wires private limited incorporated?

The Pengg usha martin wires private limited was incorporated with ROC on 31 May 2006 as .

Where has the Pengg usha martin wires private limited been incorporated?

The company was incorporated in Kolkata with registration number 109694.

What is the E-filing status of the company?

The status of Pengg usha martin wires private limited is Active.

Number of Key Management personnel of the Pengg usha martin wires private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Pengg usha martin wires private limited?

The appointed directors in the company are:

  • Ajay jugran
  • Ashok kumar somani
  • Pravin kumar jain
  • Rajeev jhawar
  • Umang tibrewala
  • Purandar bhattacharya
  • Dhrub jyoti basu
  • Anirban sanyal
  • Gautam tibrewal
  • Alexander phillipp
  • Ashutosh dixit
  • Stefan winter
  • Somnath guha
  • Sumit kumar modak
  • Rohit nanda
  • Sharngbhritprasanna bhanu pratapnarayan sharma
  • Manish ishwar