Company Information

CIN
U36991MH1999PTC120421
Status
Date of Incorporation
21 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Junichi Ishigaki
Junichi Ishigaki
Director/Designated Partner
for almost 2 years
Rajesh Khubilal Rathod
Rajesh Khubilal Rathod
Director
for over 25 years
Tetsuro Shinoda
Tetsuro Shinoda
Director/Designated Partner
for over 1 year
Vimalchand Jugraj Rathod
Vimalchand Jugraj Rathod
Director/Designated Partner
for over 1 year
Khubilal Jugraj Rathod
Khubilal Jugraj Rathod
Director/Designated Partner
for over 25 years

Past Directors

Naoto Kawaguchi
Naoto Kawaguchi
Director
over 3 years ago
Tsuyoshi Hatakeyama
Tsuyoshi Hatakeyama
Additional Director
almost 4 years ago
Isseki Nakayama
Isseki Nakayama
Director
over 9 years ago
Yutaka Tokue
Yutaka Tokue
Managing Director
about 10 years ago
Toshihiko Namiki
Toshihiko Namiki
Managing Director
over 11 years ago
Shiro Maezawa
Shiro Maezawa
Director
over 12 years ago
Mitsuaki Shojiro Iizuka
Mitsuaki Shojiro Iizuka
Director
over 12 years ago

Charges

0
15 October 2014
Citi Bank N.a.
10 Crore
14 February 2003
The Indusind Bank Ltd.
2 Crore
10 December 1999
Indusind Bank Ltd.
7 Crore
25 August 1999
Indusind Bank Ltd.
25 Lak
23 February 2007
L & T Finance Limited
65 Lak
23 February 2007
L & T Finance Limited
34 Lak
15 October 2014
Citi Bank N.a.
0
10 December 1999
Indusind Bank Ltd.
0
23 February 2007
L & T Finance Limited
0
25 August 1999
Indusind Bank Ltd.
0
14 February 2003
The Indusind Bank Ltd.
0
23 February 2007
L & T Finance Limited
0
15 October 2014
Citi Bank N.a.
0
10 December 1999
Indusind Bank Ltd.
0
23 February 2007
L & T Finance Limited
0
25 August 1999
Indusind Bank Ltd.
0
14 February 2003
The Indusind Bank Ltd.
0
23 February 2007
L & T Finance Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-03112020
Details of other Entity(s)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Company CSR policy as per section 135(4)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of resolution passed by the company-05102020
Form MSME FORM I-26092020_signed
Form DPT-3-15092020-signed

Frequently Asked Questions

When was the Pentel stationery (india) private limited incorporated?

The Pentel stationery (india) private limited was incorporated with ROC on 21 June 1999 as .

Where has the Pentel stationery (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 120421.

What is the E-filing status of the company?

The status of Pentel stationery (india) private limited is Active.

Number of Key Management personnel of the Pentel stationery (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pentel stationery (india) private limited?

The appointed directors in the company are:

  • Khubilal jugraj rathod
  • Vimalchand jugraj rathod
  • Mitsuaki shojiro iizuka
  • Shiro maezawa
  • Yutaka tokue
  • Rajesh khubilal rathod
  • Isseki nakayama
  • Toshihiko namiki
  • Tetsuro shinoda
  • Naoto kawaguchi
  • Tsuyoshi hatakeyama
  • Junichi ishigaki