Company Information

CIN
U51909WB1982PLC034742
Status
Date of Incorporation
31 March 1982
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
27 September 2023
Paid Up Capital
504,240
Authorised Capital
600,000

Directors

Kailash Chand Gupta
Kailash Chand Gupta
Director
for over 30 years
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director
for over 16 years
Vikash Goyal
Vikash Goyal
Director/Designated Partner
for over 1 year
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
for over 1 year
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Director
over 14 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 23 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
List of share holders, debenture holders;-15112017

Frequently Asked Questions

When was the Ponderosa holdings ltd. incorporated?

The Ponderosa holdings ltd. was incorporated with ROC on 31 March 1982 as .

Where has the Ponderosa holdings ltd. been incorporated?

The company was incorporated in Kolkata with registration number 034742.

What is the E-filing status of the company?

The status of Ponderosa holdings ltd. is Active.

Number of Key Management personnel of the Ponderosa holdings ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Ponderosa holdings ltd.?

The appointed directors in the company are:

  • Deepak kumar sharma
  • Subramanian sathyamurthy
  • Chandra kumar vyas
  • Kailash chand gupta
  • Prakash chandra kejriwal
  • Mahabir prasad kabra
  • Vikash goyal