Company Information

CIN
U51109WB1997PTC083706
Status
Date of Incorporation
27 March 1997
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,208,500
Authorised Capital
10,000,000

Directors

Purushottam Patel
Purushottam Patel
Director/Designated Partner
for over 26 years
Ankit Patel
Ankit Patel
Director/Designated Partner
for about 21 years

Past Directors

Charges

0
09 August 2011
Omkara Assets Reconstruction Private Limited
13 Crore
31 December 2010
Icici Bank Limited
90 Lak
26 June 2010
Indian Bank
7 Crore
07 January 1999
Purushottam Patel & Bhupendra Patel
39 Lak
19 April 2008
Bank Of Baroda
5 Crore
12 December 2006
Bank Of Baroda
3 Crore
24 September 2001
State Bank Of India
88 Lak
08 May 2004
State Bank Of India
1 Crore
09 August 2011
Others
0
26 June 2010
Indian Bank
0
08 May 2004
State Bank Of India
0
12 December 2006
Bank Of Baroda
0
31 December 2010
Icici Bank Limited
0
24 September 2001
State Bank Of India
0
07 January 1999
Purushottam Patel & Bhupendra Patel
0
19 April 2008
Bank Of Baroda
0
09 August 2011
Others
0
26 June 2010
Indian Bank
0
08 May 2004
State Bank Of India
0
12 December 2006
Bank Of Baroda
0
31 December 2010
Icici Bank Limited
0
24 September 2001
State Bank Of India
0
07 January 1999
Purushottam Patel & Bhupendra Patel
0
19 April 2008
Bank Of Baroda
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215

Frequently Asked Questions

When was the Pontiac merchants private limited incorporated?

The Pontiac merchants private limited was incorporated with ROC on 27 March 1997 as .

Where has the Pontiac merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 083706.

What is the E-filing status of the company?

The status of Pontiac merchants private limited is Active.

Number of Key Management personnel of the Pontiac merchants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pontiac merchants private limited?

The appointed directors in the company are:

  • Ankit patel
  • Purushottam patel