CIN |
|
|
Company Name |
PINCON SPIRIT LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
ROC Kolkata |
|
Registration Number |
31561 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 June 1978 |
|
Age of Company |
45 years, 9 month, 21 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹477,921,280 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PINCON SPIRIT LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
WELLESLEYHOUSE7,REDCROSSPLACE,3RDFLOOR , KOLKATA, West Bengal, India - 700001
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
*****9481B |
CFO |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00790029 |
Director |
06 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02608230 |
Additional Director |
22 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06582942 |
Director |
24 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08191709 |
Director |
02 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08243432 |
Director |
28 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAN-5527 |
EDUSPACE SERVICES LLP | NO. 16, INDIA EXCHANGE PLACE, GROUND FLOOR OPPOSITE KOLKATA STOCK EXCHANGE KOLKATA Kolkata West Bengal 700001 |
AAK-1941 |
DAKALIA JUTE TRADING LLP | 12, India Exchange Place NA kolkata Kolkata West Bengal 700001 |
AAN-8421 |
AMARANTH DAKSHA LLP | 16, INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAV-9536 |
VIMAN CONSTRUCTIONS LLP | 15, INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAN-8508 |
ZENOX FACILITY SERVICES LLP | 16, INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAJ-6801 |
VANSH JUTEX LLP | 12 INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAE-6891 |
KRED REALTIES LLP | 9, INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAI-2337 |
ESDEE ESTATES LLP | P-35, INDIA EXCHANGE PLACE NA KOLKATA Kolkata West Bengal 700001 |
AAZ-8578 |
HSN VENTURES LLP | 2 INDIA EXCHANGE PLACE, 2ND FLOOR NA KOLKATA Kolkata West Bengal 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
162 |
12-02-2009 |
Closed |
2 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
25-01-2011 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10323476 |
2011-12-19 |
2013-12-31 |
2017-07-06 |
100,000,000 |
PUNJAB NATIONAL BANK |
|
10488585 |
2014-03-06 |
-0001-11-30 |
-0001-11-30 |
4,590,000 |
PUNJAB NATIONAL BANK |
|
10501876 |
2014-06-03 |
-0001-11-30 |
2017-08-08 |
195,000,000 |
Andhra Bank |
|
10504669 |
2014-02-24 |
2014-08-19 |
2016-05-11 |
200,000,000 |
Indian Overseas Bank |
|
10531075 |
2014-09-03 |
-0001-11-30 |
2017-06-30 |
50,000,000 |
Andhra Bank |
|
10557091 |
2015-02-26 |
-0001-11-30 |
2017-07-04 |
200,000,000 |
CORPORATION BANK |
|
10561308 |
2015-03-19 |
-0001-11-30 |
2017-07-10 |
155,000,000 |
Vijaya Bank |
|
10564951 |
2015-03-07 |
-0001-11-30 |
2017-06-15 |
150,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
10596856 |
2015-09-15 |
2015-09-30 |
2017-07-11 |
200,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10601754 |
2015-10-19 |
-0001-11-30 |
2017-08-31 |
250,000,000 |
STATE BANK OF MYSORE |
|
10619728 |
2016-01-27 |
-0001-11-30 |
2017-08-31 |
250,000,000 |
STATE BANK OF HYDERABAD |
|
10622151 |
2016-02-25 |
2017-01-20 |
2017-07-04 |
500,000,000 |
Bank of India |
|
100035051 |
2016-05-26 |
2017-06-06 |
-0001-11-30 |
3,450,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100079744 |
2016-09-21 |
-0001-11-30 |
-0001-11-30 |
12,375,000 |
TATA MOTORS FINANCE LIMITED |
|
100079745 |
2016-09-21 |
-0001-11-30 |
-0001-11-30 |
12,375,000 |
TATA MOTORS FINANCE LIMITED |
|
100079747 |
2016-10-27 |
-0001-11-30 |
-0001-11-30 |
14,850,000 |
TATA MOTORS FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
PINCON SPRIT LTD |
KOLKATA |
700001 |
7, RED CROSS PLACE, 3RD FLOORWELLESLEY HOUSEKOLKATA433WB |
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₹
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