Company Information

CIN
U25199WB1991PTC053550
Status
Date of Incorporation
13 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,400,000
Authorised Capital
51,000,000

Directors

Bandana Banerjee
Bandana Banerjee
Director/Designated Partner
for over 1 year
Kalpana Mukherjee
Kalpana Mukherjee
Director/Designated Partner
for over 1 year
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Director/Designated Partner
for over 1 year
Sandip Bajpaie
Sandip Bajpaie
Director/Designated Partner
for over 1 year

Past Directors

Satarupa Chakravarty
Satarupa Chakravarty
Director
over 6 years ago
Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Director
over 6 years ago
Chittor Subbaraman Ravi
Chittor Subbaraman Ravi
Director
over 7 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Director
over 13 years ago
Panchapakesan Venkat Ramani
Panchapakesan Venkat Ramani
Director
over 17 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Director
about 21 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 31 years ago

Charges

2 Crore
19 July 2019
Hdfc Bank Limited
2 Crore
19 July 2019
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020

Frequently Asked Questions

What is the date on which the Pvr inshield bituminous pvt. ltd. incorporated?

Pvr inshield bituminous pvt. ltd. was incorporated on 13 November 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pvr inshield bituminous pvt. ltd. compliant?

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

What is the number of directors associated with Pvr inshield bituminous pvt. ltd.?

11 of directors are associated with the company.

What is the number of directors associated with Pvr inshield bituminous pvt. ltd.?

11 of directors are associated with the company.