Company Information

CIN
U01111WB1987PTC043436
Status
Date of Incorporation
10 December 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Parash Ram Agarwala
Parash Ram Agarwala
Director
for over 28 years
Sarita Singhal
Sarita Singhal
Director
for over 1 year
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Aloke Kumar Singhal
Aloke Kumar Singhal
Director
over 28 years ago
Shshank Agarwala
Shshank Agarwala
Director
about 29 years ago
Pankaj Kumar Agarwala
Pankaj Kumar Agarwala
Director
about 29 years ago

Charges

4 Crore
05 September 2012
Hdfc Bank Limited
13 Lak
31 March 2004
Jankalyan Sahakari Bank Ltd.
79 Lak
10 April 1997
State Bank Of India
1 Crore
09 April 1997
State Bank Of India
1 Crore
06 September 2021
Kotak Mahindra Bank Limited
2 Crore
06 May 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
06 September 2021
Others
0
10 April 1997
State Bank Of India
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
09 April 1997
State Bank Of India
0
05 September 2012
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
06 September 2021
Others
0
10 April 1997
State Bank Of India
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
09 April 1997
State Bank Of India
0
05 September 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-22062020-signed
Form DIR-12-25042020_signed
Optional Attachment-(1)-24042020
Evidence of cessation;-24042020
Notice of resignation;-24042020
Interest in other entities;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(2)-24042020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Pennco cement industries pvt ltd incorporated?

The Pennco cement industries pvt ltd was incorporated with ROC on 10 December 1987 as .

Where has the Pennco cement industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043436.

What is the E-filing status of the company?

The status of Pennco cement industries pvt ltd is Active.

Number of Key Management personnel of the Pennco cement industries pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pennco cement industries pvt ltd?

The appointed directors in the company are:

  • Pankaj kumar agarwala
  • Shshank agarwala
  • Pradeep kumar agarwala
  • Aloke kumar singhal
  • Parash ram agarwala
  • Sarita singhal