Company Information

CIN
U31908UP2013PTC057573
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000,000
Authorised Capital
160,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for over 1 year
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Director/Designated Partner
for over 1 year
Poornima Shenoy
Poornima Shenoy
Director/Designated Partner
for over 4 years
Atul Behari Lall
Atul Behari Lall
Director/Designated Partner
for over 6 years
Manuji Zarabi
Manuji Zarabi
Director/Designated Partner
for over 5 years
Sunil Vachani
Sunil Vachani
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Jagwan
Gopal Jagwan
Director
over 9 years ago
Nitya Nand Pandey
Nitya Nand Pandey
Director
over 11 years ago
Rajeev Lonial
Rajeev Lonial
Director
over 11 years ago

Charges

1,633 Crore
19 January 2017
Ctbc Bank Co. Ltd.
350 Crore
02 April 2021
Jp Morgan Chase Bank
250 Crore
22 December 2020
N.a.
200 Crore
07 August 2020
Hdfc Bank Limited
80 Crore
09 July 2021
Standard Chartered Bank
250 Crore
23 June 2021
Bank Of Baroda
100 Crore
26 May 2021
Dbs Bank India Limited
100 Crore
12 April 2021
Icici Bank Limited
215 Crore
22 November 2022
Sbm Bank (india) Limited
50 Crore
21 November 2022
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
29 December 2021
Rbl Bank Limited
100 Crore
26 November 2021
Bajaj Finance Limited
25 Crore
20 November 2021
Hdfc Bank Limited
50 Crore
29 October 2021
Yes Bank Limited
70 Crore
12 October 2021
Citi Bank N.a.
93 Crore
31 October 2023
Others
0
31 October 2023
Others
0
03 July 2023
Others
0
22 November 2022
Others
0
21 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2021
Jp Morgan Chase Bank, N.a.
0
07 August 2020
Others
0
29 December 2021
Others
0
20 November 2021
Hdfc Bank Limited
0
26 November 2021
Others
0
29 October 2021
Yes Bank Limited
0
12 October 2021
Citi Bank N.a.
0
22 December 2020
Hdfc Bank Limited
0
19 January 2017
Others
0
09 July 2021
Standard Chartered Bank
0
23 June 2021
Others
0
12 April 2021
Others
0
26 May 2021
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
03 July 2023
Others
0
22 November 2022
Others
0
21 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2021
Jp Morgan Chase Bank, N.a.
0
07 August 2020
Others
0
29 December 2021
Others
0
20 November 2021
Hdfc Bank Limited
0
26 November 2021
Others
0
29 October 2021
Yes Bank Limited
0
12 October 2021
Citi Bank N.a.
0
22 December 2020
Hdfc Bank Limited
0
19 January 2017
Others
0
09 July 2021
Standard Chartered Bank
0
23 June 2021
Others
0
12 April 2021
Others
0
26 May 2021
Others
0
12 December 2023
The South Indian Bank Limited
0
06 December 2023
Others
0
11 December 2023
Axis Bank Limited
0
22 November 2023
Jp Morgan Chase Bank, N.a.
0
20 November 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
03 July 2023
Others
0
22 November 2022
Others
0
21 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2020
Others
0
02 April 2021
Jp Morgan Chase Bank, N.a.
0
29 December 2021
Others
0
26 November 2021
Others
0
29 October 2021
Yes Bank Limited
0
12 October 2021
Citi Bank N.a.
0
22 December 2020
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
19 January 2017
Others
0
09 July 2021
Standard Chartered Bank
0
23 June 2021
Others
0
12 April 2021
Others
0
26 May 2021
Others
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-23122020_signed
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DIR-12-19092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Form MGT-14-01092020-signed
Form DIR-12-28082020_signed
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-26082020

Frequently Asked Questions

When was the Padget electronics private limited incorporated?

The Padget electronics private limited was incorporated with ROC on 10 June 2013 as .

Where has the Padget electronics private limited been incorporated?

The company was incorporated in Kanpur with registration number 057573.

What is the E-filing status of the company?

The status of Padget electronics private limited is Active.

Number of Key Management personnel of the Padget electronics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Padget electronics private limited?

The appointed directors in the company are:

  • Sunil vachani
  • Poornima shenoy
  • Rajeev lonial
  • Nitya nand pandey
  • Manuji zarabi
  • Gopal jagwan
  • Atul behari lall
  • Pankaj sharma
  • Saurabh gupta
  • Kamlesh kumar mishra