Company Information

CIN
Status
Date of Incorporation
05 September 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,776,000
Authorised Capital
50,000,000

Directors

Rekha Ashok Kothari
Rekha Ashok Kothari
Director/Designated Partner
for over 1 year
Rahul Ashok Kothari
Rahul Ashok Kothari
Director/Designated Partner
for over 1 year
Ashok Jayantilal Kothari
Ashok Jayantilal Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Mukeshkumar Jawanthraj Bhandari
Mukeshkumar Jawanthraj Bhandari
Additional Director
about 2 years ago
Rohitkumar Jashwantlal Shah
Rohitkumar Jashwantlal Shah
Director
about 10 years ago
Manubhai Kalidas Parekh
Manubhai Kalidas Parekh
Director
about 13 years ago
Shushma Pranav Shah
Shushma Pranav Shah
Director
almost 18 years ago

Trademarks

Pakona Engineers (I) Pvt. Ltd... Pakona Engineers I

[Class : 42] Design & Develop Industrial Machinery

Pakona Engineers (I) Pvt. Ltd... Pakona Engineers I

[Class : 35] Retail & Export Services Connected To Packaging Machine.

Pakona Engineers (I) Pvt. Ltd... Pakona Engineers I

[Class : 37] Repair & Maintenance Serivices Of Packing / Wrapping Machines And Apparatus.

Charges

25 Crore
27 September 2018
Hdfc Bank Limited
12 Crore
27 May 2015
Kotak Mahindra Bank Limited
13 Crore
24 September 2012
Citi Bank N.a.
17 Crore
30 March 2010
Citibank N. A.
3 Crore
30 March 2010
Citibank N. A.
3 Crore
25 January 2008
Citibank N. A.
8 Crore
25 January 2008
Citibank N. A.
1 Crore
06 February 2006
Citi Bank N.a.
13 Crore
18 November 2005
Citibank N.a.
14 Crore
30 March 2013
Bank Of Baroda
2 Crore
30 March 2013
Bank Of Baroda
2 Crore
23 June 1992
Bank Of Baroda
15 Lak
23 June 1994
Bank Of Baroda
15 Lak
19 January 1993
Bank Of Baroda
10 Lak
07 September 1988
Bank Of Baroda
15 Lak
02 September 1998
Bank Of Baroda
39 Thousand
20 March 1992
Bank Of Baroda
20 Lak
04 February 1994
Bank Of Baroda
44 Lak
26 June 1997
Bank Of Baroda
25 Lak
20 March 1995
Bank Of Baroda
20 Lak
15 April 1994
Bank Of Baroda
44 Lak
01 December 2000
Bank Of Baroda
13 Lak
14 March 2005
State Bank Of India
90 Lak
14 March 2005
State Bank Of India
90 Lak
27 December 2004
State Bank Of India
65 Lak
27 May 2015
Others
0
27 September 2018
Hdfc Bank Limited
0
14 March 2005
State Bank Of India
0
25 January 2008
Citibank N. A.
0
14 March 2005
State Bank Of India
0
27 December 2004
State Bank Of India
0
01 December 2000
Bank Of Baroda
0
20 March 1995
Bank Of Baroda
0
15 April 1994
Bank Of Baroda
0
18 November 2005
Citibank N.a.
0
24 September 2012
Citi Bank N.a.
0
30 March 2010
Citibank N. A.
0
20 March 1992
Bank Of Baroda
0
23 June 1992
Bank Of Baroda
0
19 January 1993
Bank Of Baroda
0
04 February 1994
Bank Of Baroda
0
07 September 1988
Bank Of Baroda
0
06 February 2006
Citi Bank N.a.
0
30 March 2010
Citibank N. A.
0
25 January 2008
Citibank N. A.
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
23 June 1994
Bank Of Baroda
0
26 June 1997
Bank Of Baroda
0
02 September 1998
Bank Of Baroda
0
27 May 2015
Others
0
27 September 2018
Hdfc Bank Limited
0
14 March 2005
State Bank Of India
0
25 January 2008
Citibank N. A.
0
14 March 2005
State Bank Of India
0
27 December 2004
State Bank Of India
0
01 December 2000
Bank Of Baroda
0
20 March 1995
Bank Of Baroda
0
15 April 1994
Bank Of Baroda
0
18 November 2005
Citibank N.a.
0
24 September 2012
Citi Bank N.a.
0
30 March 2010
Citibank N. A.
0
20 March 1992
Bank Of Baroda
0
23 June 1992
Bank Of Baroda
0
19 January 1993
Bank Of Baroda
0
04 February 1994
Bank Of Baroda
0
07 September 1988
Bank Of Baroda
0
06 February 2006
Citi Bank N.a.
0
30 March 2010
Citibank N. A.
0
25 January 2008
Citibank N. A.
0
30 March 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
23 June 1994
Bank Of Baroda
0
26 June 1997
Bank Of Baroda
0
02 September 1998
Bank Of Baroda
0

Documents

Form DPT-3-30072020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-23112019_signed
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Optional Attachment-(2)-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729

Frequently Asked Questions

When was the Pakona engineers (india)pvt ltd incorporated?

The Pakona engineers (india)pvt ltd was incorporated with ROC on 05 September 1986 as .

Where has the Pakona engineers (india)pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040834.

What is the E-filing status of the company?

The status of Pakona engineers (india)pvt ltd is Active.

Number of Key Management personnel of the Pakona engineers (india)pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Pakona engineers (india)pvt ltd?

The appointed directors in the company are:

  • Mukeshkumar jawanthraj bhandari
  • Ashok jayantilal kothari
  • Rohitkumar jashwantlal shah
  • Rahul ashok kothari
  • Manubhai kalidas parekh
  • Shushma pranav shah
  • Rekha ashok kothari