Company Information

CIN
U33110MH1996PTC100046
Status
Date of Incorporation
06 June 1996
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
29 September 2023
Paid Up Capital
24,075,000
Authorised Capital
70,000,000

Directors

John Sunil Dsouza
John Sunil Dsouza
Director/Designated Partner
for over 1 year
Satya Prasad Udandravu
Satya Prasad Udandravu
Director/Designated Partner
for over 1 year
Anand Subramaniam
Anand Subramaniam
Director/Designated Partner
for almost 2 years
Rebecca Soek Yin Lau
Rebecca Soek Yin Lau
Director/Designated Partner
for over 1 year

Past Directors

Mandalapu Lakshminarayanan Premnath
Mandalapu Lakshminarayanan Premnath
Director
almost 3 years ago
Sujith Embrandiri
Sujith Embrandiri
Additional Director
over 4 years ago
Naresh Narasimhan Guruguntala
Naresh Narasimhan Guruguntala
Director
almost 10 years ago
Roger Elmer Wolf
Roger Elmer Wolf
Director
about 11 years ago
Natalie Anne Coombs
Natalie Anne Coombs
Director
over 12 years ago
Sekhar Ayyala
Sekhar Ayyala
Whole Time Director
almost 16 years ago
Vinay Gupta
Vinay Gupta
Managing Director
about 18 years ago
Kirankumar Vasant Shesh
Kirankumar Vasant Shesh
Director
about 18 years ago

Charges

10 Crore
09 September 2004
Icici Bank Ltd.
2 Lak
20 July 2004
Icici Bank Ltd.
3 Lak
26 March 2004
Icici Bank Ltd.
8 Lak
18 March 2004
Icici Bank Ltd.
6 Lak
18 August 2003
Corporation Bank
10 Crore
17 February 2001
Icici Bank Ltd.
5 Lak
28 May 2000
Hdfc Bank Ltd.
5 Lak
10 March 2000
Corporation Bank
2 Lak
26 February 1998
State Bank Of India
3 Lak
23 September 2005
Corporation Bank
15 Lak
09 September 2004
Icici Bank Ltd.
0
26 March 2004
Icici Bank Ltd.
0
18 August 2003
Corporation Bank
0
23 September 2005
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
17 February 2001
Icici Bank Ltd.
0
18 March 2004
Icici Bank Ltd.
0
10 March 2000
Corporation Bank
0
26 February 1998
State Bank Of India
0
28 May 2000
Hdfc Bank Ltd.
0
09 September 2004
Icici Bank Ltd.
0
26 March 2004
Icici Bank Ltd.
0
18 August 2003
Corporation Bank
0
23 September 2005
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
17 February 2001
Icici Bank Ltd.
0
18 March 2004
Icici Bank Ltd.
0
10 March 2000
Corporation Bank
0
26 February 1998
State Bank Of India
0
28 May 2000
Hdfc Bank Ltd.
0

Documents

Form AOC-4(XBRL)-20012021-signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-05082020-signed
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered articles of association-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020

Frequently Asked Questions

When was the Pall india private limited incorporated?

The Pall india private limited was incorporated with ROC on 06 June 1996 as .

Where has the Pall india private limited been incorporated?

The company was incorporated in Mumbai with registration number 100046.

What is the E-filing status of the company?

The status of Pall india private limited is Active.

Number of Key Management personnel of the Pall india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pall india private limited?

The appointed directors in the company are:

  • Naresh narasimhan guruguntala
  • Natalie anne coombs
  • Roger elmer wolf
  • Sekhar ayyala
  • Kirankumar vasant shesh
  • Sujith embrandiri
  • Mandalapu lakshminarayanan premnath
  • Rebecca soek yin lau
  • Satya prasad udandravu
  • Anand subramaniam
  • Vinay gupta
  • John sunil dsouza