Company Information

CIN
U51909WB1997PTC084784
Status
Date of Incorporation
30 June 1997
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
15,937,500
Authorised Capital
16,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director
for about 23 years
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
about 10 years ago
Nitin Sadanand Damle
Nitin Sadanand Damle
Director
over 19 years ago
Mohanlal Murlidhar Latta
Mohanlal Murlidhar Latta
Director
almost 23 years ago

Charges

2 Crore
19 April 2017
Idbi Bank Limited
2 Crore
05 September 2007
Hdfc Bank Limited
75 Lak
04 July 2008
Hdfc Bank Limited
2 Crore
17 April 2005
Bank Of India
1 Crore
30 December 2005
Bank Of India
1 Crore
19 April 2017
Idbi Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
17 April 2005
Bank Of India
0
04 July 2008
Hdfc Bank Limited
0
19 April 2017
Idbi Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
17 April 2005
Bank Of India
0
04 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-12092020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-26062020-signed
Form SH-7-17062020-signed
Copy of the resolution for alteration of capital;-17062020
Altered memorandum of assciation;-17062020
Optional Attachment-(1)-17062020
Form MGT-14-15062020_signed
Altered memorandum of assciation;-15062020
Altered memorandum of association-15062020
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-21042020

Frequently Asked Questions

What is the incorporation date of the Pitambera polymers industries private limited?

Incorporation date of the company is 30 June 1997 .

What is the state of the Pitambera polymers industries private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Pitambera polymers industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pitambera polymers industries private limited?

Pitambera polymers industries private limited has appointed 5 of directors.

Who are the appointed Directors in Pitambera polymers industries private limited?

The appointed directors in the company are:

  • Sureshkumar r sharma
  • Rahul omprakash dalmiya
  • Nikhil chhawchharia
  • Mohanlal murlidhar latta
  • Nitin sadanand damle