Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,981,000
Authorised Capital
70,000,000

Directors

Sarita Soni
Sarita Soni
Director/Designated Partner
for 12 months
Krishan Kumar Soni
Krishan Kumar Soni
Director
for almost 2 years
Pawan Kumar Soni
Pawan Kumar Soni
Director
for over 2 years
Ashok Kumar Soni
Ashok Kumar Soni
Beneficial Owner
for almost 2 years

Past Directors

Sampat Kumar Tailor
Sampat Kumar Tailor
Director
over 6 years ago
Deepanjali Das
Deepanjali Das
Company Secretary
about 8 years ago
Manik Chand Soni
Manik Chand Soni
Director
over 14 years ago

Charges

21 Crore
27 November 2006
State Bank Of India
3 Crore
19 February 2002
State Bank Of India
19 Lak
26 May 2020
State Bank Of India
21 Crore
28 December 2022
Indian Bank
0
26 May 2020
State Bank Of India
0
27 November 2006
State Bank Of India
0
19 February 2002
State Bank Of India
0
28 December 2022
Indian Bank
0
26 May 2020
State Bank Of India
0
27 November 2006
State Bank Of India
0
19 February 2002
State Bank Of India
0
28 December 2022
Indian Bank
0
26 May 2020
State Bank Of India
0
27 November 2006
State Bank Of India
0
19 February 2002
State Bank Of India
0
28 December 2022
Indian Bank
0
26 May 2020
State Bank Of India
0
27 November 2006
State Bank Of India
0
19 February 2002
State Bank Of India
0
28 December 2022
Indian Bank
0
26 May 2020
State Bank Of India
0
27 November 2006
State Bank Of India
0
19 February 2002
State Bank Of India
0

Documents

Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019

Frequently Asked Questions

What is the date of Purbanchal enterprise private limited incorporation?

Incorporation date of the company is 25 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 7.

Purbanchal enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar soni
  • Pawan kumar soni
  • Krishan kumar soni
  • Manik chand soni
  • Sarita soni
  • Sampat kumar tailor
  • Deepanjali das