Company Information

CIN
Status
Date of Incorporation
03 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
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

Prem Lata Dhyawala
Prem Lata Dhyawala
Director
for over 7 years
Bishwanath Dhyawala
Bishwanath Dhyawala
Director
for over 33 years

Past Directors

Rinku Agarwal
Rinku Agarwal
Director
over 22 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed

Frequently Asked Questions

When was the Pennon holdings pvt ltd incorporated?

The Pennon holdings pvt ltd was incorporated with ROC on 03 September 1991 as .

Where has the Pennon holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052930.

What is the E-filing status of the company?

The status of Pennon holdings pvt ltd is Active.

Number of Key Management personnel of the Pennon holdings pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Pennon holdings pvt ltd?

The appointed directors in the company are:

  • Bishwanath dhyawala
  • Prem lata dhyawala
  • Rinku agarwal