Company Information

CIN
Status
Date of Incorporation
07 April 1981
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
about 9 years ago
Susmita Majumder
Susmita Majumder
Additional Director
over 9 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 20 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
over 23 years ago

Charges

2 Crore
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
2 Crore
04 June 1985
Canara Bank
4 Lak
07 May 1984
Andhra Pradesh State Financial Corpo.
7 Lak
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0
04 June 1985
Canara Bank
0
09 October 1996
Karnataka State Industrial Investment And Dev. Corpo. Ltd.
0
07 May 1984
Andhra Pradesh State Financial Corpo.
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-13112017

Frequently Asked Questions

What is the incorporation date of the Pennzol investment and trading co. pvt ltd?

Incorporation date of the company is 07 April 1981 .

What is the state of the Pennzol investment and trading co. pvt ltd incorporation?

The state in which company is incorporated is Hyderabad.

What is the Pennzol investment and trading co. pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pennzol investment and trading co. pvt ltd?

Pennzol investment and trading co. pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Pennzol investment and trading co. pvt ltd?

The appointed directors in the company are:

  • Anil kumar goenka
  • Biswaranjan chakraborty
  • Harindra singh sirohi
  • Susmita majumder
  • Rohit kumar pandey