It is a trading private limited company based in Howrah, West Bengal, India, established in 1988.
1988 | Howrah, West Bengal, India | ActivePadma Impex Private Limited, a active private limited company, was established on 08 July 1988 in Howrah, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1988PTC044746. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.90 M.
It upholds a active non-compliant status. Its leadership includes Bhavana Manish Tiwadi (Additional Director), Manish Jayshankar Tiwari (Additional Director). Past directors included Samar Vishwanath Prasad Singh, Sangeeta Bansal, Deepak Jaiswal. It holds ₹7.50 M open charges and ₹5.45 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O Deepak Jaiswal 6/7 , Kings Road, Howrah, West Bengal, 711101.
U51909WB1988PTC044746
044746
08 July 1988
₹2.00 Cr
₹8.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavana Manish Tiwadi | Additional Director | 12 Oct 2015 | Current |
| Manish Jayshankar Tiwari | Additional Director | 12 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Feb 2010 | Past |
| Pramod Abcsdd | Director | 13 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 06 Nov 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Director | 03 Sep 2008 | Past |
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In 2016, Padma Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹54,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2002 | Punjab And Sind Bank | ₹6.50 M | Open |
| 07 Sep 2000 | Punjab And Sind Bank | ₹1.00 M | Open |
| 29 Jan 2007 | Canara Bank | ₹9.50 M | Satisfied |
| 14 Feb 2005 | Canara Bank | ₹4.50 Cr | Satisfied |
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The activity Padma Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on Padma Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
The activity Bhavana Manish Tiwadi was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
The activity Manish Jayshankar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 12 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
The activity A charge registered on 29 Jan 2007 via Charge ID 10036208 with Canara Bank was fully satisfied on 04 Jan 2008. was completed.
Progress on A charge registered on 14 Feb 2005 via Charge ID 90255388 with Canara Bank was fully satisfied on 20 Feb 2007. was documented.
The CIN of Padma Impex Private Limited is U51909WB1988PTC044746.
Padma Impex Private Limited is headquartered at C/O Deepak Jaiswal 6/7 , Kings Road, Howrah, West Bengal, 711101.
Padma Impex Private Limited was incorporated on 08 July 1988.
The current directors of Padma Impex Private Limited are
The primary industry of Padma Impex Private Limited is Trading.
Padma Impex Private Limited is unlisted.
The authorized capital of Padma Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹8.90 M.
The compliance status of Padma Impex Private Limited is Active Non-Compliant.
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