Company Information

CIN
Status
Date of Incorporation
26 November 1991
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
2,194,100
Authorised Capital
2,500,000

Directors

Sarita Singhal
Sarita Singhal
Director/Designated Partner
for over 1 year
Pramila Devi Agarwal
Pramila Devi Agarwal
Director/Designated Partner
for over 27 years
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Madhu Agarwala
Madhu Agarwala
Director
over 27 years ago

Charges

4 Crore
08 November 2011
State Bank Of India
1 Crore
10 April 1997
State Bank Of India
2 Crore
06 September 2021
Kotak Mahindra Bank Limited
3 Crore
01 June 2020
State Bank Of India
1 Crore
31 August 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
08 November 2011
State Bank Of India
0
06 September 2021
Others
0
01 June 2020
State Bank Of India
0
10 April 1997
State Bank Of India
0
02 December 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
08 November 2011
State Bank Of India
0
06 September 2021
Others
0
01 June 2020
State Bank Of India
0
10 April 1997
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28072019

Frequently Asked Questions

What is the date on which the Pennco enterprises private limited incorporated?

Pennco enterprises private limited was incorporated on 26 November 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pennco enterprises private limited compliant?

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

What is the number of directors associated with Pennco enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pennco enterprises private limited?

4 of directors are associated with the company.