CIN |
|
|
Company Name |
PENNCO ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
53642 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 November 1991 |
|
Age of Company |
32 years, 5 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹2,500,000 |
|
Paid up capital |
₹2,194,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 PENNCO ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NAYA BAZAR SILIGURI DARJELING WB 734405 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00778958 |
Director |
26 November 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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05119223 |
Director |
17 June 1997 |
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Previous Companies Associated with
|
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06586002 |
Director |
30 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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ACGPA5259B |
CEO(KMP) |
23 March 2021 |
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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 |
|---|---|---|
U25190WB2008PTC126624 |
HANUMAN POLYTEX PRIVATE LIMITED | NEW BUILDING, 18, NAYA BAZAR ROAD P.O- SILIGURI BAZAR SILIGURI Darjeeling WB 734405 IN |
U51909WB2010PTC147028 |
MAA SERAWALI IMPEX PRIVATE LIMITED | NAYA BAZAR, SILIGURI, SILIGURI WB 734405 IN |
U52590WB2010PTC154176 |
SAHEJ DEALERS PRIVATE LIMITED | C/o. Bhawari Enterprises, Changiwal Bhawan Naya Bazar, Khalpara, Siliguri SILIGURI Darjeeling WB 734405 IN |
U15311WB2001PTC094018 |
EKTA ROLLER FLOUR MILLS PRIVATE LIMITED | NAYA BAZAR KEDIA BUILDINGP O SILIGURI DIST-DARJEELING WB 734405 IN |
U70109WB2012PTC184021 |
EXCELL INFRASTRUCTURES PRIVATE LIMITED | 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, SILIGURI Darjeeling WB 734405 IN |
U63040WB1999PTC090174 |
HEAT TRAVELS & TOURS (INDIA) PRIVATE LIMITED | SHIV MAHAL 34 BIDYASAGAR ROADKHALPARA SILIGURI BAZAR SILIGURI WB 734405 IN |
U15419WB2000PTC091476 |
TULSI TEA CO. PRIVATE LIMITED | 157/122 CIRCULAR ROAD SILIGURI BAZAR -734405 DARJEELING SILIGURI WB 734005 IN |
AAU-3243 |
EI ENTERTAINMENT LLP | KRISHNA CATTLE FEED, MANGAL PANDEY ROAD KHALPARA, SILIGURI BAZAR, SILIGURI Darjeeling WB 734405 IN |
U51900WB2010PTC154658 |
A B C TRACOM PRIVATE LIMITED | INDU VILLA 3RD FLOOR SRIPALLY PO- SILIGURI BAZAR SILIGURI Jalpaiguri WB 734405 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10325410 |
2011-11-08 |
2020-03-18 |
2021-09-08 |
Book debts; Floating charge; Movable property (not being pledge); All other Current Assets. |
19,000,000 |
State Bank of India |
90370306 |
1997-04-10 |
- |
2021-03-12 |
28,843,000 |
STATE BANK OF INDIA |
|
100343153 |
2020-06-01 |
- |
- |
Floating charge; Corporate Guarantee. |
15,180,000 |
State Bank of India |
100483129 |
2021-09-06 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100706594 |
2023-03-30 |
- |
- |
50,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250