Company Information

CIN
U28910WB1981PLC034036
Status
Date of Incorporation
31 August 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,261,620
Authorised Capital
400,000,000

Directors

Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
for 12 months
Anooshka Soham Bathwal
Anooshka Soham Bathwal
Director/Designated Partner
for over 1 year
Soham Bathwal
Soham Bathwal
Director/Designated Partner
for over 1 year
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
for over 3 years
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
for almost 2 years

Past Directors

Vidisha Bathwal
Vidisha Bathwal
Whole Time Director
about 5 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Additional Director
over 5 years ago
Kattamuri Annapurneswara Rao
Kattamuri Annapurneswara Rao
Director
about 9 years ago
Satish Gupta Kumar
Satish Gupta Kumar
Director
about 9 years ago
Nisha Kulthia
Nisha Kulthia
Director
about 9 years ago
Nikunj Bathwal
Nikunj Bathwal
Director
over 12 years ago
Ramji Lal Bathwal
Ramji Lal Bathwal
Director
about 16 years ago
Janki Devi Bathwal
Janki Devi Bathwal
Director
about 29 years ago

Charges

117 Crore
11 April 2019
Barclays Bank Plc
60 Crore
18 February 2019
Iifl Wealth Finance Limited
50 Crore
29 March 2018
Hdfc Bank Limited
7 Crore
05 February 2018
Barclays Bank Plc
25 Lak
29 March 2014
Central Bank Of India
13 Crore
29 March 2014
Central Bank Of India
13 Crore
30 November 2005
State Bank Of India - Rasmeccc Branch
40 Crore
06 December 2012
State Bank Of India - Rasmeccc Branch
40 Crore
10 March 2014
State Bank Of India - Rasmeccc Branch And Central Bank Of India - Shambazar Kolkata
53 Crore
24 June 2014
State Bank Of India
2 Crore
05 December 2015
State Bank Of India
23 Crore
19 August 2016
Barclays Investments And Loans India Ltd
15 Crore
24 January 2007
Centurion Bank Of Punjab Limited
2 Crore
07 February 2008
Centurion Bank Of Punjab Limited
2 Crore
18 November 2023
Others
0
25 April 2023
Others
0
30 August 2022
Others
0
11 April 2019
Others
0
10 February 2004
State Bank Of India
0
29 March 2018
Hdfc Bank Limited
0
05 December 2015
State Bank Of India
0
19 August 2016
Others
0
18 February 2019
Others
0
07 February 2008
Centurion Bank Of Punjab Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
05 February 2018
Others
0
10 March 2014
State Bank Of India - Rasmeccc Branch And Central Bank Of India - Shambazar Kolkata
0
24 June 2014
State Bank Of India
0
30 November 2005
State Bank Of India - Rasmeccc Branch
0
06 December 2012
State Bank Of India - Rasmeccc Branch
0
29 March 2014
Central Bank Of India
0
29 March 2014
Central Bank Of India
0
03 January 2024
Others
0
18 November 2023
Others
0
25 April 2023
Others
0
30 August 2022
Others
0
11 April 2019
Others
0
10 February 2004
State Bank Of India
0
29 March 2018
Hdfc Bank Limited
0
05 December 2015
State Bank Of India
0
19 August 2016
Others
0
18 February 2019
Others
0
07 February 2008
Centurion Bank Of Punjab Limited
0
24 January 2007
Centurion Bank Of Punjab Limited
0
05 February 2018
Others
0
10 March 2014
State Bank Of India - Rasmeccc Branch And Central Bank Of India - Shambazar Kolkata
0
24 June 2014
State Bank Of India
0
30 November 2005
State Bank Of India - Rasmeccc Branch
0
06 December 2012
State Bank Of India - Rasmeccc Branch
0
29 March 2014
Central Bank Of India
0
29 March 2014
Central Bank Of India
0

Frequently Asked Questions

What is the date on which the Penguin trading & agencies limited incorporated?

Penguin trading & agencies limited was incorporated on 31 August 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Penguin trading & agencies limited compliant?

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

What is the number of directors associated with Penguin trading & agencies limited?

13 of directors are associated with the company.

What is the number of directors associated with Penguin trading & agencies limited?

13 of directors are associated with the company.