Company Information

CIN
Status
Date of Incorporation
21 September 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,625,000
Authorised Capital
73,000,000

Directors

Arvind Khemka
Arvind Khemka
Director/Designated Partner
for over 2 years
Rajesh Ratanlal Nahata
Rajesh Ratanlal Nahata
Director
for over 16 years
Priti Khemka
Priti Khemka
Director/Designated Partner
for about 9 years
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
for about 23 years

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
about 7 years ago
Amit Khemka
Amit Khemka
Additional Director
over 7 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Additional Director
almost 8 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Managing Director
over 9 years ago

Charges

0
28 November 2014
Sbicap Trustee Company Limited
53 Crore
28 November 2014
Sbicap Trustee Company Limited
0
28 November 2014
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-29122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of agreement-28092020
Form AOC-4-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Secretarial Audit Report-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Secretarial Audit Report-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-15-28102019_signed
Copy of MGT-8-27122018

Frequently Asked Questions

What is the date on which the Pnc capital trust ltd incorporated?

Pnc capital trust ltd was incorporated on 21 September 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pnc capital trust ltd compliant?

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

What is the number of directors associated with Pnc capital trust ltd?

9 of directors are associated with the company.

What is the number of directors associated with Pnc capital trust ltd?

9 of directors are associated with the company.