It is a business services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | Struck OffPenwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi), a struck off public limited company, was established on 27 December 1984 in New Delhi, Delhi, India. it holds CIN: U74899DL1984PLC073472. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.89 M.
Its leadership includes Nitin Kohli (Director), Suhash Suryakant Mistri (Director), Anil Kumar Ghayee (Director). Past directors included Manohar Lal Kohli, Kunal Sunil Jain. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at D-124 Saket, New Delhi, Delhi, 110017.
U74899DL1984PLC073472
073472
27 December 1984
₹1.00 Cr
₹2.89 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Kohli | Director | 30 Jan 2011 | Current |
| Suhash Suryakant Mistri | Director | 09 Oct 2014 | Current |
| Anil Kumar Ghayee | Director | 26 Aug 1990 | Current |
| Sanjiv Bhasin | Director | 26 Aug 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Jun 2015 | Past |
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There are no open charges registered against the company as per our records.
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Suhash Suryakant Mistri was appointed as a Director was appointed as a Director on 09 Oct 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
The activity Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.
The activity Nitin Kohli was appointed as a Director was appointed as a Director on 30 Jan 2011 & has been associated with this company since 14 years 11 months . was completed.
Anil Kumar Ghayee was appointed as a Director was appointed as a Director on 26 Aug 1990 & has been associated with this company since 35 years 4 months . was recorded as a recent event.
Progress on Sanjiv Bhasin was appointed as a Director was appointed as a Director on 26 Aug 1990 & has been associated with this company since 35 years 4 months . was documented.
The CIN of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is U74899DL1984PLC073472.
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is headquartered at D-124 Saket, New Delhi, Delhi, 110017.
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) was incorporated on 27 December 1984.
The current directors of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) are
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is unlisted.
The authorized capital of Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is ₹1.00 Cr, and the paid-up capital is ₹2.89 M.
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