Company Information

CIN
U11100MH1995PLC093993
Status
Date of Incorporation
30 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,446,000
Authorised Capital
150,000,000

Directors

Simran Chopra
Simran Chopra
Director/Designated Partner
for 11 months
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for almost 8 years
Arun Kumar Khemka
Arun Kumar Khemka
Managing Director
for about 29 years
Surabhi Agrawal
Surabhi Agrawal
Director/Designated Partner
for over 1 year
Manoj Kumar Khemka
Manoj Kumar Khemka
Director
for almost 16 years
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Bajaj
Praveen Kumar Bajaj
Director
over 9 years ago
Rajkumar Chhawchharia
Rajkumar Chhawchharia
Additional Director
over 9 years ago
Chaturbhuj Khemka
Chaturbhuj Khemka
Director
almost 29 years ago
Binod Kumar Khemka
Binod Kumar Khemka
Director
about 29 years ago

Charges

0
09 June 2011
Union Bank Of India
75 Lak
30 August 1997
Madya Predesh Financial Corporation
60 Lak
29 January 1996
Union Bank Of India
25 Lak
14 October 1997
Union Bank Of India
45 Lak
09 June 2011
Union Bank Of India
0
30 August 1997
Madya Predesh Financial Corporation
0
14 October 1997
Union Bank Of India
0
29 January 1996
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
30 August 1997
Madya Predesh Financial Corporation
0
14 October 1997
Union Bank Of India
0
29 January 1996
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
30 August 1997
Madya Predesh Financial Corporation
0
14 October 1997
Union Bank Of India
0
29 January 1996
Union Bank Of India
0

Documents

Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form DPT-3-23122020_signed
Form PAS-6-11122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-08102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

When was the Pensol industries limited incorporated?

The Pensol industries limited was incorporated with ROC on 30 October 1995 as .

Where has the Pensol industries limited been incorporated?

The company was incorporated in Mumbai with registration number 093993.

What is the E-filing status of the company?

The status of Pensol industries limited is Active.

Number of Key Management personnel of the Pensol industries limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pensol industries limited?

The appointed directors in the company are:

  • Sanjay kumar khemka
  • Binod kumar khemka
  • Manoj kumar khemka
  • Arun kumar khemka
  • Chaturbhuj khemka
  • Rajkumar chhawchharia
  • Praveen kumar bajaj
  • Sunil kumar agarwal
  • Surabhi agrawal
  • Simran chopra