Company Information

CIN
U51909WB1996PTC077387
Status
Date of Incorporation
19 February 1996
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
500,000
Authorised Capital
500,000

Directors

Megha Modi
Megha Modi
Director/Designated Partner
for over 9 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Anup Gupta
Anup Gupta
Director
about 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form AOC-4-04042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-28032019
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed

Frequently Asked Questions

What is the date of Pennar vanijya pvt ltd incorporation?

Incorporation date of the company is 19 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pennar vanijya pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup gupta
  • Sanjay kumar jain
  • Megha modi