Company Information

CIN
U01112WB1994PTC064152
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,323,400
Authorised Capital
80,000,000

Directors

Harcharan Kaur Soni
Harcharan Kaur Soni
Director/Designated Partner
for over 30 years
Tavneet Kaur Soni
Tavneet Kaur Soni
Director
for over 1 year
Damneet Singh Soni
Damneet Singh Soni
Director/Designated Partner
for over 1 year
Tajinder Singh
Tajinder Singh
Director/Designated Partner
for over 3 years
Sukhdev Kaur Soni
Sukhdev Kaur Soni
Director/Designated Partner
for over 30 years
Jasmine Kaur Soni
Jasmine Kaur Soni
Director/Designated Partner
for almost 7 years
Pawandeep Singh Soni
Pawandeep Singh Soni
Director/Designated Partner
for over 1 year

Past Directors

Sundeep Singh Soni
Sundeep Singh Soni
Director
over 14 years ago
Simran Soni
Simran Soni
Director
about 20 years ago
Jaspal Singh Soni
Jaspal Singh Soni
Managing Director
over 30 years ago

Charges

15 Crore
05 August 2008
Punjab National Bank
5 Crore
14 January 2008
Centurion Bank Of Punjab Limited
30 Lak
21 April 2003
Bank Of Punjab Ltd
34 Lak
16 March 2023
United Bank Of India
8 Crore
30 April 2022
Punjab National Bank
28 Lak
26 November 2021
Punjab National Bank
50 Lak
31 August 2023
Others
0
13 April 2023
Others
0
16 March 2023
United Bank Of India
0
30 April 2022
Others
0
26 November 2021
Others
0
05 August 2008
Others
0
14 January 2008
Centurion Bank Of Punjab Limited
0
21 April 2003
Bank Of Punjab Ltd
0
31 August 2023
Others
0
13 April 2023
Others
0
16 March 2023
United Bank Of India
0
30 April 2022
Others
0
26 November 2021
Others
0
05 August 2008
Others
0
14 January 2008
Centurion Bank Of Punjab Limited
0
21 April 2003
Bank Of Punjab Ltd
0

Documents

Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(4)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-24042020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Punjab hydraulics pvt. ltd. incorporated?

Punjab hydraulics pvt. ltd. was incorporated on 28 July 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Punjab hydraulics pvt. ltd. compliant?

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

What is the number of directors associated with Punjab hydraulics pvt. ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Punjab hydraulics pvt. ltd.?

10 of directors are associated with the company.