Company Information

CIN
U27109WB2005PTC102190
Status
Date of Incorporation
10 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,867,700
Authorised Capital
47,500,000

Directors

Damodar Prasad Goyal
Damodar Prasad Goyal
Beneficial Owner
for about 5 years
Ayush Goyal
Ayush Goyal
Director
for about 1 year
Ashok Kumar Goyal
Ashok Kumar Goyal
Beneficial Owner
for over 1 year

Past Directors

Pramila Goyal
Pramila Goyal
Director
about 5 years ago

Charges

4 Crore
23 November 2017
Icici Bank Limited
4 Crore
18 January 2011
Bank Of India
1 Crore
25 June 2020
Icici Bank Limited
36 Lak
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0
23 November 2017
Idbi Bank Limited
0
25 June 2020
Others
0
18 January 2011
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-30062020-signed
Form DPT-3-11062020-signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Pramila steel private limited incorporation?

Incorporation date of the company is 10 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pramila steel private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar goyal
  • Pramila goyal
  • Ayush goyal
  • Damodar prasad goyal