Company Information

CIN
U72900MH2000PTC125900
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
276,274,510
Authorised Capital
280,000,000

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director
for over 19 years
Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director
for almost 22 years
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
for almost 22 years
Sisir Chellappan Pillai
Sisir Chellappan Pillai
Additional Director
for about 10 years
Santosh Akaram Pawar
Santosh Akaram Pawar
Director/Designated Partner
for almost 2 years
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director/Designated Partner
for 12 months

Past Directors

Jaweedan Shaz Hassan
Jaweedan Shaz Hassan
Additional Director
about 10 years ago
. Pardhasaradhi
. Pardhasaradhi
Additional Director
about 10 years ago
Mitesh Patel
Mitesh Patel
Director
almost 11 years ago
Surjit Banga
Surjit Banga
Director
about 13 years ago
John Michael Lind
John Michael Lind
Nominee Director
about 17 years ago

Charges

49 Crore
31 August 2017
Reliance Commercial Finance Limited
9 Crore
02 July 2015
Axis Bank Limited
40 Crore
05 February 2011
Reliance Capital Ltd
30 Crore
25 September 2004
State Bank Of India
1 Crore
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0

Documents

Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form DPT-3-27062020-signed
Form BEN - 2-10012020_signed
Declaration under section 90-07012020
Form DIR-12-16082019_signed
Optional Attachment-(2)-11082019
Optional Attachment-(1)-11082019
Evidence of cessation;-11082019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019

Frequently Asked Questions

What is the date on which the Broadband pacenet (india) private limited incorporated?

Broadband pacenet (india) private limited was incorporated on 17 April 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Broadband pacenet (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Broadband pacenet (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Broadband pacenet (india) private limited?

11 of directors are associated with the company.