Company Information

CIN
U27310TN1976PLC007074
Status
Date of Incorporation
30 January 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,948,000
Authorised Capital
10,000,000

Directors

Venkatesan .
Venkatesan .
Director/Designated Partner
for almost 3 years
Gadigachalam Sankar
Gadigachalam Sankar
Director/Designated Partner
for over 3 years
Saravanan .
Saravanan .
Additional Director
for over 3 years
Subramanian Srinivasan
Subramanian Srinivasan
Director/Designated Partner
for almost 38 years

Past Directors

Venu Pillai Gopu
Venu Pillai Gopu
Additional Director
about 5 years ago
Subramaniyan Sivakumar
Subramaniyan Sivakumar
Director
over 19 years ago
Arumugam Pancha Gounder
Arumugam Pancha Gounder
Director
over 36 years ago

Charges

0
15 February 1995
Indian Overseas Bank
30 Lak
15 February 1995
Indian Overseas Bank
30 Lak
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
5 Lak
15 February 1995
Indian Overseas Bank
0
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 February 1995
Indian Overseas Bank
0
15 February 1995
Indian Overseas Bank
0
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 February 1995
Indian Overseas Bank
0

Documents

Form PAS-3-12122022_signed
Copy of Board or Shareholders? resolution-12122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122022
Form SH-7-06122022-signed
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Optional Attachment-(1)-11112022
Copy of the resolution for alteration of capital;-19112022
Optional Attachment-(1)-19112022
Altered memorandum of assciation;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-08032022_signed
Form MGT-7-08032022_signed
Form AOC-4-08032022_signed
List of share holders, debenture holders;-01032022
Approval letter of extension of financial year or AGM-01032022

Frequently Asked Questions

What is the incorporation date of the Pan oleo energy limited?

Incorporation date of the company is 30 January 1976 .

What is the state of the Pan oleo energy limited incorporation?

The state in which company is incorporated is Chennai.

What is the Pan oleo energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pan oleo energy limited?

Pan oleo energy limited has appointed 7 of directors.

Who are the appointed Directors in Pan oleo energy limited?

The appointed directors in the company are:

  • Subramaniyan sivakumar
  • Subramanian srinivasan
  • Arumugam pancha gounder
  • Gadigachalam sankar
  • Saravanan .
  • Venkatesan .
  • Venu pillai gopu