Company Information

CIN
Status
Date of Incorporation
07 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,400
Authorised Capital
2,500,000

Directors

Sandip Banerjee
Sandip Banerjee
Director/Designated Partner
for over 2 years
Ashok Janakiram
Ashok Janakiram
Director
for almost 33 years
Chandrasekar Jayaraman
Chandrasekar Jayaraman
Director
for almost 33 years
Ganesh Mahalingam
Ganesh Mahalingam
Director
for over 29 years
Ramesh Janakiram
Ramesh Janakiram
Director
for over 1 year

Past Directors

Subramania Mahalingam
Subramania Mahalingam
Director
almost 33 years ago

Documents

Form AOC - 4 CFS-28102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Supplementary or Test audit report under section 143-20102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form MGT-14-06102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form DPT-3-12052020-signed

Frequently Asked Questions

What is the date of Pennon shipping pvt ltd incorporation?

Incorporation date of the company is 07 January 1992 .

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 6.

Pennon shipping pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh janakiram
  • Subramania mahalingam
  • Ashok janakiram
  • Ganesh mahalingam
  • Chandrasekar jayaraman
  • Sandip banerjee