CIN |
|
|
Company Name |
PENVER PRODUCTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
12901 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 March 1999 |
|
Age of Company |
25 years, 1 month, 0 days |
|
Activity |
Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing 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 |
₹900,000,000 |
|
Paid up capital |
₹534,036,400 |
|
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 PENVER PRODUCTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE AROOR Alappuzha KL 688534 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00937647 |
Managing Director |
31 January 2007 |
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Previous Companies Associated with
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00937960 |
Wholetime Director |
01 November 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01846637 |
Wholetime Director |
01 September 2016 |
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Previous Companies Associated with
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01901726 |
Director |
21 March 2018 |
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Previous Companies Associated with
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02662315 |
Director |
21 March 2018 |
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Previous Companies Associated with
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06885073 |
Director |
21 March 2018 |
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Previous Companies Associated with
|
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07073909 |
Wholetime Director |
23 January 2015 |
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Previous Companies Associated with
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08103463 |
Director |
21 March 2018 |
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Previous Companies Associated with
|
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AFEPG4503K |
CFO(KMP) |
01 March 2018 |
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Previous Companies Associated with
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BWJPR3535H |
Company Secretary |
15 January 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U05004KL1999PLC012901 |
PENVER PRODUCTS LIMITED | AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE AROOR Alappuzha KL 688534 IN |
U15100KL2020PTC061107 |
KYOBASHI PREMIER FREEZE DRY PRIVATE LIMITED | 22/601 A, Industrial Estate, Aroor Aroor Alappuzha KL 688534 IN |
U51100KL2011PTC027869 |
MANARA HEALTHCARE PRIVATE LIMITED | 2/812-A, Aroor Industrial Estate Aroor Alappuzha KL 688534 IN |
U05003KL2016PTC045815 |
OCEAN GEMS EXPORTS INDIA PRIVATE LIMITED | II/874A,874B, PMP Building (MSF Building), Opp. St. Augustine's High School, Aroor P O, Aroor Alappuzha KL 688534 IN |
U24232KL2008PTC022495 |
MEDVENTURE PHARMALABS PRIVATE LIMITED | Door No.XIII/62, Keltron Road, Aroor - 688534 Alappuzha District, Kerala Aroor Alappuzha KL 688534 IN |
U05001KL1992PLC006345 |
SEAFRESH EXPORTS LIMITED | 321 322 2ND WARDP B NO 9 INDUSTRIAL ESTATE AROOR ALAPPUZHA KL 688534 IN |
U05005KL2001PTC014443 |
HIC ABF SPECIAL FOODS PRIVATE LIMITED | II/630 B, PROJECT COLONY ROAD, INDUSTRIAL DEVELOPMENT AREA, AROOR, ALAPPUZHA DISTRICT KL 688534 IN |
U15127KL2004PTC017722 |
VERONICA MARINE EXPORTS PRIVATE LIMITED | 21/50-A AROOR P O AROOR ALAPPUZHA Alappuzha KL 688534 IN |
U31300KL1998PLC012136 |
ELMAG WIRES LIMITED | II/837, CHEMICAL INDUSTRIAL ESTATE AROOR ALAPPUZHA Alappuzha KL 688534 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 |
10065798 |
2007-08-22 |
2008-06-06 |
2018-11-01 |
28,500,000 |
THE FEDERAL BANK LIMITED |
|
10229722 |
2010-06-29 |
- |
2018-11-14 |
Immovable property or any interest therein |
3,000,000 |
THE FEDERAL BANK LIMITED |
10251918 |
2010-11-03 |
- |
2018-11-12 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
6,920,000 |
THE FEDERAL BANK LIMITED |
10251934 |
2010-11-03 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
50,000,000 |
THE FEDERAL BANK LIMITED |
10266082 |
2011-01-22 |
2013-06-07 |
2018-12-01 |
1,800,000 |
THE FEDERAL BANK LIMITED |
|
10266087 |
2011-01-22 |
- |
2018-11-05 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
17,500,000 |
THE FEDERAL BANK LIMITED |
10346290 |
2012-03-07 |
- |
2018-11-01 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,500,000 |
THE FEDERAL BANK LIMITED |
10375227 |
2012-08-16 |
2013-06-07 |
- |
2,800,000 |
THE FEDERAL BANK LIMITED |
|
10435043 |
2013-06-07 |
- |
2018-12-03 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
2,200,000 |
THE FEDERAL BANK LIMITED |
10559048 |
2015-03-07 |
2017-11-17 |
2019-02-28 |
Immovable property or any interest therein |
823,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10562930 |
2014-12-19 |
- |
- |
Immovable property or any interest therein |
17,500,000 |
Axis Bank Limited |
10578920 |
2014-10-31 |
- |
2019-03-07 |
Movable property (not being pledge) |
1,200,000 |
HDFC BANK LIMITED |
10578925 |
2015-05-27 |
- |
- |
3,020,000 |
HDFC BANK LIMITED |
|
10594704 |
2015-08-21 |
- |
- |
2,369,200 |
Axis Bank Limited |
|
10598534 |
2015-09-29 |
- |
- |
1,797,800 |
Axis Bank Limited |
|
10626783 |
2016-03-08 |
- |
2019-05-22 |
355,000 |
Axis Bank Limited |
|
90020923 |
2000-10-19 |
2019-03-28 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,125,000,000 |
THE FEDERAL BANK LTD |
100031409 |
2016-06-03 |
- |
- |
1,667,318 |
Axis Bank Limited |
|
100036499 |
2016-06-17 |
- |
- |
1,667,618 |
Axis Bank Limited |
|
100049918 |
2016-08-24 |
- |
- |
680,000 |
Axis Bank Limited |
|
100060367 |
2016-11-03 |
- |
- |
5,898,810 |
Axis Bank Limited |
|
100070179 |
2016-12-26 |
- |
- |
957,000 |
Axis Bank Limited |
|
100096245 |
2017-04-26 |
- |
- |
7,607,200 |
Axis Bank Limited |
|
100108344 |
2017-06-20 |
- |
- |
1,060,000 |
Axis Bank Limited |
|
100183055 |
2018-05-28 |
- |
- |
Motor Vehicle (Hypothecation) |
4,573,950 |
Axis Bank Limited |
100187526 |
2018-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,787,000 |
Axis Bank Limited |
100200187 |
2018-08-10 |
- |
- |
Motor Vehicle (Hypothecation) |
667,000 |
Axis Bank Limited |
100203602 |
2018-09-17 |
- |
- |
Motor Vehicle (Hypothecation) |
660,000 |
Axis Bank Limited |
100220462 |
2018-11-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,820,000 |
Axis Bank Limited |
100225052 |
2018-11-26 |
2020-05-20 |
- |
Book debts; Floating charge |
889,500,000 |
State Bank of India |
100232212 |
2019-01-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,190,000 |
Axis Bank Limited |
100278738 |
2019-07-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
Axis Bank Limited |
100285455 |
2019-08-27 |
- |
- |
Motor Vehicle (Hypothecation) |
334,530 |
Axis Bank Limited |
100293610 |
2019-09-30 |
- |
- |
Motor Vehicle (Hypothecation) |
880,000 |
Axis Bank Limited |
100299371 |
2019-10-16 |
2019-11-30 |
- |
Immovable property or any interest therein |
140,000,000 |
Axis Bank Limited |
100300183 |
2019-10-16 |
2019-11-30 |
- |
Immovable property or any interest therein |
200,000,000 |
Axis Bank Limited |
100472739 |
2021-06-23 |
- |
- |
Motor Vehicle (Hypothecation) |
17,730,840 |
KOTAK MAHINDRA BANK LIMITED |
100472740 |
2021-07-19 |
- |
- |
Motor Vehicle (Hypothecation) |
709,500 |
KOTAK MAHINDRA BANK LIMITED |
100477045 |
2021-08-19 |
- |
- |
Motor Vehicle (Hypothecation) |
8,004,000 |
KOTAK MAHINDRA PRIME LIMITED |
100525403 |
2022-01-13 |
2022-05-13 |
- |
Immovable property or any interest therein |
230,000,000 |
HDFC BANK LIMITED |
100528436 |
2021-12-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,028,000 |
KOTAK MAHINDRA PRIME LIMITED |
100603887 |
2022-08-18 |
- |
- |
11,312,000 |
THE FEDERAL BANK LTD |
|
100604552 |
2022-08-05 |
- |
- |
2,800,000 |
THE FEDERAL BANK LTD |
|
100604997 |
2022-08-25 |
- |
- |
3,088,000 |
THE FEDERAL BANK LTD |
|
100648830 |
2022-11-18 |
- |
- |
2,068,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Application form for change of name
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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)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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