Company Information

CIN
U51909WB1993PTC058545
Status
Date of Incorporation
13 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,060,830
Authorised Capital
24,050,000

Directors

Raj Kumar Shah
Raj Kumar Shah
Director/Designated Partner
for over 1 year
Shyam Sunder Shah
Shyam Sunder Shah
Director/Designated Partner
for about 5 years
Gyan Murti Shah
Gyan Murti Shah
Director/Designated Partner
for over 1 year
Swayam Prakash Shah
Swayam Prakash Shah
Director/Designated Partner
for over 1 year

Past Directors

Sumitra Kumar Shah
Sumitra Kumar Shah
Additional Director
over 15 years ago
Kamal Kishor Mundhra
Kamal Kishor Mundhra
Director
over 18 years ago
Bimal Kumar Mundhra
Bimal Kumar Mundhra
Director
almost 20 years ago

Charges

58 Crore
21 May 2020
State Bank Of India
58 Crore
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Percy commercial pvt ltd incorporated?

The Percy commercial pvt ltd was incorporated with ROC on 13 April 1993 as .

Where has the Percy commercial pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058545.

What is the E-filing status of the company?

The status of Percy commercial pvt ltd is Active.

Number of Key Management personnel of the Percy commercial pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Percy commercial pvt ltd?

The appointed directors in the company are:

  • Sumitra kumar shah
  • Swayam prakash shah
  • Gyan murti shah
  • Kamal kishor mundhra
  • Bimal kumar mundhra
  • Shyam sunder shah
  • Raj kumar shah