Company Information

CIN
U00314JH1988PTC003186
Status
Date of Incorporation
28 November 1988
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,071,000
Authorised Capital
17,500,000

Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
for almost 36 years
Manoj Kumar Khemka
Manoj Kumar Khemka
Beneficial Owner
for almost 4 years
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director/Designated Partner
for over 1 year

Past Directors

Chaturbhuj Khemka
Chaturbhuj Khemka
Director
almost 14 years ago

Documents

Form DIR-12-24122020_signed
Declaration by first director-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Pensol oil company pvt.ltd. incorporation?

Incorporation date of the company is 28 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 4.

Pensol oil company pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar khemka
  • Manoj kumar khemka
  • Arun kumar khemka
  • Chaturbhuj khemka