Company Information

CIN
U15312WB2006PTC110661
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,012,750
Authorised Capital
10,000,000

Directors

Naresh Chand Gupta
Naresh Chand Gupta
Director
for over 18 years
Bishnu Kumar Bagaria
Bishnu Kumar Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Ayush Bagaria
Ayush Bagaria
Additional Director
over 9 years ago
Babita Bagaria
Babita Bagaria
Director
about 11 years ago
Gopal Shroff
Gopal Shroff
Director
over 18 years ago

Charges

13 Crore
04 April 2018
Kotak Mahindra Bank Limited
4 Crore
30 June 2016
Aditya Birla Finance Limited
4 Crore
15 June 2012
Bank Of India
7 Crore
22 December 2016
Aditya Birla Finance Limited
40 Lak
23 March 2021
Bank Of India
13 Crore
04 April 2018
Others
0
23 March 2021
Bank Of India
0
15 June 2012
Bank Of India
0
22 December 2016
Others
0
30 June 2016
Others
0
04 April 2018
Others
0
23 March 2021
Bank Of India
0
15 June 2012
Bank Of India
0
22 December 2016
Others
0
30 June 2016
Others
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the date on which the Pristine cement private limited incorporated?

Pristine cement private limited was incorporated on 19 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pristine cement private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pristine cement private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pristine cement private limited?

5 of directors are associated with the company.