Company Information

CIN
Status
Date of Incorporation
09 May 1984
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
8,295,000
Authorised Capital
8,500,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
for about 1 year
Pierre Arthur Allan Barthram
Pierre Arthur Allan Barthram
Director/Designated Partner
for over 1 year
Dinesh Viswanath
Dinesh Viswanath
Director/Designated Partner
for over 1 year
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
for almost 2 years

Past Directors

Eran Gartner
Eran Gartner
Additional Director
almost 5 years ago
Guy Henri Jean Paul Talbourdet
Guy Henri Jean Paul Talbourdet
Director
over 9 years ago
Benoit Coulon
Benoit Coulon
Director
over 9 years ago
Fabrice Joseph Max Seewald
Fabrice Joseph Max Seewald
Additional Director
over 9 years ago
Harshad Choudhary
Harshad Choudhary
Director
about 29 years ago

Charges

6 Crore
01 March 2005
Bank Of Baroda
5 Crore
27 November 2014
Hdfc Bank Limited
5 Crore
16 July 2007
Hdfc Bank Limited
6 Lak
20 February 2009
Bank Of Baroda
50 Lak
27 January 2011
Bank Of Baroda
67 Lak
01 March 2005
Bank Of Baroda
3 Crore
25 July 2009
Bank Of Baroda
30 Lak
07 September 2021
Bank Of Baroda
47 Lak
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0
07 September 2021
Others
0
25 July 2009
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
27 November 2014
Hdfc Bank Limited
0
27 January 2011
Bank Of Baroda
0
01 March 2005
Bank Of Baroda
0
20 February 2009
Bank Of Baroda
0
16 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Altered articles of association-17122020
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form MGT-7-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

When was the Pandrol welding & equipment india private limited incorporated?

The Pandrol welding & equipment india private limited was incorporated with ROC on 09 May 1984 as .

Where has the Pandrol welding & equipment india private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 002436.

What is the E-filing status of the company?

The status of Pandrol welding & equipment india private limited is Active.

Number of Key Management personnel of the Pandrol welding & equipment india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pandrol welding & equipment india private limited?

The appointed directors in the company are:

  • Pradeep khaitan
  • Harshad choudhary
  • Benoit coulon
  • Fabrice joseph max seewald
  • Guy henri jean paul talbourdet
  • Dinesh viswanath
  • Eran gartner
  • Pierre arthur allan barthram
  • Sumit kumar