Company Information
CIN
Status
Date of Incorporation
21 June 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vimalchand Jugraj Rathod
Director/Designated Partner
over 1 year ago
over 1 year ago
Tetsuro Shinoda
Director/Designated Partner
over 1 year ago
over 1 year ago
Junichi Ishigaki
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Khubilal Rathod
Director
over 25 years ago
over 25 years ago
Khubilal Jugraj Rathod
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Naoto Kawaguchi
Director
over 3 years ago
over 3 years ago
Tsuyoshi Hatakeyama
Additional Director
almost 4 years ago
almost 4 years ago
Isseki Nakayama
Director
over 9 years ago
over 9 years ago
Yutaka Tokue
Managing Director
over 10 years ago
over 10 years ago
Toshihiko Namiki
Managing Director
over 11 years ago
over 11 years ago
Shiro Maezawa
Director
over 12 years ago
over 12 years ago
Mitsuaki Shojiro Iizuka
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Ball Point Pens; Mechanical Pencils; Pencils; Marking Pens; Sketch Pens; Markers, Micro Tip Pens; Fountain Pens; Pens [Office Requisites]; Refills For Writing Instruments; Writing Implements [Writing Instruments]; Stationery.
[Class : 16] Ball Point Pens; Mechanical Pencils; Pencils; Marking Pens; Sketch Pens; Markers, Micro Tip Pens; Fountain Pens; Pens [Office Requisites]; Refills For Writing Instruments; Writing Implements [Writing Instruments]; Stationery.
[Class : 16] Writing Instruments Including Fountain Pens, Ball Pens, Sketch Pens, Markers, Microtip Pens; Refills For Writing Instruments.
View +1 more Brands for Pentel Stationery (India) Private Limited.
Charges
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
Details of other Entity(s)-03112020
Optional Attachment-(1)-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
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Company CSR policy as per section 135(4)-03112020
Form AOC-4-03112020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Form MSME FORM I-26092020_signed
Form DPT-3-15092020-signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-16092019
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Company CSR policy as per section 135(4)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Details of other Entity(s)-20082019
Form AOC-4-20082019_signed