Company Information

CIN
Status
Date of Incorporation
31 December 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,434,000
Authorised Capital
19,500,000

Directors

Mrigendra Kumar Saraogi
Mrigendra Kumar Saraogi
Beneficial Owner
for almost 5 years
Dinesh Kumar Saraogi
Dinesh Kumar Saraogi
Director
for over 1 year
Arjun Jaiswal
Arjun Jaiswal
Director
for almost 29 years

Past Directors

Jitendra Kumar Saraogi
Jitendra Kumar Saraogi
Director
over 24 years ago

Charges

5 Crore
12 February 2013
Union Bank Of India
17 Crore
14 April 2021
Tata Capital Financial Services Limited
2 Crore
20 November 2020
Yes Bank Limited
3 Crore
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0

Documents

Form DPT-3-17022021_signed
Declaration by first director-08102020
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form DPT-3-29062020-signed
Form BEN - 2-29022020_signed
Declaration under section 90-29022020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Supplementary or Test audit report under section 143-29112019

Frequently Asked Questions

When was the Pneu mech marketing pvt ltd incorporated?

The Pneu mech marketing pvt ltd was incorporated with ROC on 31 December 1986 as .

Where has the Pneu mech marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 041701.

What is the E-filing status of the company?

The status of Pneu mech marketing pvt ltd is Active.

Number of Key Management personnel of the Pneu mech marketing pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pneu mech marketing pvt ltd?

The appointed directors in the company are:

  • Mrigendra kumar saraogi
  • Jitendra kumar saraogi
  • Arjun jaiswal
  • Dinesh kumar saraogi