Company Information

CIN
Status
Date of Incorporation
25 June 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Bhavesh Prabhudas Vora
Bhavesh Prabhudas Vora
Director/Designated Partner
for over 1 year
Prathima Mallinath Madineni
Prathima Mallinath Madineni
Director/Designated Partner
for over 1 year
Mallinath Madineni
Mallinath Madineni
Director/Designated Partner
for over 1 year
Aditi Himatsingka
Aditi Himatsingka
Director/Designated Partner
for over 5 years
Madhuri Himatsingka
Madhuri Himatsingka
Beneficial Owner
for over 5 years
Vikram Himatsingka
Vikram Himatsingka
Director/Designated Partner
for almost 2 years
Ajay Suresh Yadav
Ajay Suresh Yadav
Director/Designated Partner
for over 1 year
Ashok Kumar Rameshwar Lal Jhanwar
Ashok Kumar Rameshwar Lal Jhanwar
Director/Designated Partner
for almost 28 years
Rajendra Prasad Jhanwar
Rajendra Prasad Jhanwar
Director
for over 26 years

Past Directors

Tushar Suresh Dave
Tushar Suresh Dave
Director
over 5 years ago
Arati Trivedi
Arati Trivedi
Director
over 9 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
over 11 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Managing Director
over 13 years ago
Avishek Himatsingka
Avishek Himatsingka
Director
over 19 years ago
Ajit Kumar Bhuwalka
Ajit Kumar Bhuwalka
Director
over 32 years ago

Charges

0
02 April 2013
Icici Bank Limited
2 Crore
16 April 1997
Oriental Bank Of Commerce
8 Crore
02 April 2013
Others
0
16 April 1997
Oriental Bank Of Commerce
0
02 April 2013
Others
0
16 April 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12112020-signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(2)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(1)-29102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-03102020_signed
Auditor?s certificate-24092020
Copy of trust deed-24092020
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the date on which the Ph trading limited incorporated?

Ph trading limited was incorporated on 25 June 1982 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ph trading limited compliant?

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

What is the number of directors associated with Ph trading limited?

15 of directors are associated with the company.

What is the number of directors associated with Ph trading limited?

15 of directors are associated with the company.