Company Information

CIN
U51109WB1994PTC063946
Status
Date of Incorporation
15 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 September 2013
Paid Up Capital
36,763,400
Authorised Capital
40,000,000

Directors

Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Optional Attachment 2-260814.PDF
Form 67 -Addendum--260814 in respect of Form INC-28-010814.PDF
List of forms-260814.PDF
Form INC-28-010814.PDF
Copy of the Court-Company Law Board Order-010814.PDF
Optional Attachment 1-010814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-070913 for the FY ending on-310312.OCT
Form 2-261113.OCT
List of allottees-251113.PDF
Resltn passed by the BOD-251113.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 5-171013.PDF
MoA - Memorandum of Association-171013.PDF
Optional Attachment 3-171013.PDF

Frequently Asked Questions

What is the date on which the Ponni trexim pvt. ltd. incorporated?

Ponni trexim pvt. ltd. was incorporated on 15 July 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ponni trexim pvt. ltd. compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ponni trexim pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Ponni trexim pvt. ltd.?

2 of directors are associated with the company.