Company Information

CIN
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,781,500
Authorised Capital
9,900,000

Directors

Deepak Khandelwal
Deepak Khandelwal
Director
for over 1 year
Asha Parkeria
Asha Parkeria
Director/Designated Partner
for over 7 years

Past Directors

Pravin Parkeria
Pravin Parkeria
Additional Director
about 9 years ago
Milan Parkeria
Milan Parkeria
Director
about 22 years ago
Sanjay Bhowmik
Sanjay Bhowmik
Director
over 26 years ago

Charges

30 Crore
13 September 2019
Yes Bank Limited
18 Crore
31 March 2017
The Karur Vysya Bank Limited
10 Lak
22 March 2017
The Karur Vysya Bank Limited
5 Lak
09 April 2015
The Karur Vysya Bank Limited
17 Lak
19 January 2015
The Karur Vysya Bank Limited
17 Lak
22 August 2014
The Karur Vysya Bank Limited
17 Lak
05 June 2013
The Karur Vysya Bank Limited
12 Crore
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0
13 September 2019
Yes Bank Limited
0
22 March 2017
Others
0
31 March 2017
Others
0
05 June 2013
Others
0
22 August 2014
The Karur Vysya Bank Limited
0
19 January 2015
The Karur Vysya Bank Limited
0
09 April 2015
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-03062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form BEN - 2-30072019_signed
Declaration under section 90-30072019

Frequently Asked Questions

What is the date on which the Permanent fincon private limited incorporated?

Permanent fincon private limited was incorporated on 25 February 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Permanent fincon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Permanent fincon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Permanent fincon private limited?

5 of directors are associated with the company.