Company Information

CIN
U65929WB1946PTC013617
Status
Date of Incorporation
17 April 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,062,000
Authorised Capital
100,000,000

Directors

Ramanathan Jagannathan
Ramanathan Jagannathan
Director/Designated Partner
for about 2 years
Shalini Mundhra
Shalini Mundhra
Director
for about 21 years
Sandeep Somani
Sandeep Somani
Director/Designated Partner
for about 2 years

Past Directors

Anand Mundhra
Anand Mundhra
Director
over 14 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 16 years ago
Kuppurangam Anbu
Kuppurangam Anbu
Director
over 19 years ago
Sanjay Mimani
Sanjay Mimani
Director
almost 34 years ago

Charges

16 Crore
18 April 2011
Standard Chartered Bank
16 Crore
18 April 2011
Standard Chartered Bank
0
18 April 2011
Standard Chartered Bank
0

Documents

Form MGT-14-19122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Altered memorandum of association-15122020
Form DIR-12-16032020_signed
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122

Frequently Asked Questions

What is the incorporation date of the Provincial investment corpn pvt ltd?

Incorporation date of the company is 17 April 1946 .

What is the state of the Provincial investment corpn pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Provincial investment corpn pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Provincial investment corpn pvt ltd?

Provincial investment corpn pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Provincial investment corpn pvt ltd?

The appointed directors in the company are:

  • Sanjay mimani
  • Sandeep somani
  • Pintu chakraborty
  • Anand mundhra
  • Shalini mundhra
  • Kuppurangam anbu
  • Ramanathan jagannathan