Company · U74899DL1984PLC073472
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi)
Penwell Traders Limited(Tfr.Co.From Punjab To Nct Of Delhi) is a company incorporated in 1984 in New Delhi. Its current status on the MCA register is Strike Off. 4 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1984
- Paid-up capital
- ₹28.87 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjiv Bhasin | Director | 1990 | Serving | 01745456 |
| Anil Kumar Ghayee | Director | 1990 | Serving | 01751228 |
| Nitin Kohli | Director | 2011 | Serving | 00935886 |
| Suhash Suryakant Mistri | Director | 2014 | Serving | 06919382 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- D-124 SaketNew Delhi, Delhi, 110017
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 073472
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.