Company Information

CIN
Status
Date of Incorporation
20 September 1982
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Diwakar
Asha Diwakar
Director/Designated Partner
over 1 year ago
Abhishek Prakash Talreja
Abhishek Prakash Talreja
Director/Designated Partner
almost 2 years ago
Gullu Gellaram Talreja
Gullu Gellaram Talreja
Director/Designated Partner
almost 2 years ago
Nilesh Deshpande
Nilesh Deshpande
Director/Designated Partner
over 2 years ago

Past Directors

Nitesh Nanik Rohera
Nitesh Nanik Rohera
Additional Director
over 5 years ago
Ambusaravan Asha
Ambusaravan Asha
Director
over 6 years ago
Sangeethalakshmi Bhat .
Sangeethalakshmi Bhat .
Director
over 9 years ago
Hari Naunmal Tarachandani
Hari Naunmal Tarachandani
Director
over 9 years ago
Kanchan Krishna Dutta
Kanchan Krishna Dutta
Director
over 10 years ago
Gangaraju Nagaraju
Gangaraju Nagaraju
Director
almost 18 years ago
Nanik Gurumukhdas Rohera
Nanik Gurumukhdas Rohera
Whole Time Director
over 37 years ago

Registered Trademarks

Pan Pan Electronics India

[Class : 9] Capacitors; Electrical Capacitors; Electric Capacitors; Power Capacitors; High Voltage Capacitors; Apparatus, Instruments And Cables For Electricity.

Charges

7 Crore
01 July 2019
Punjab National Bank
7 Crore
22 July 2016
Svc Co-operative Bank Limited
3 Crore
16 November 1994
Industrial Development Bank Of India
2 Crore
08 December 1995
Industrial Development Bank Of India
1 Crore
12 February 1997
Industrial Development Bank Of India
3 Crore
29 March 1996
Tamilnadu Industrialinvestment Corporation Of Tamilnadu Ltd
1 Crore
14 October 2005
Bank Of India
1 Crore
01 July 2019
Others
0
22 July 2016
Others
0
12 February 1997
Industrial Development Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
29 March 1996
Tamilnadu Industrialinvestment Corporation Of Tamilnadu Ltd
0
16 November 1994
Industrial Development Bank Of India
0
14 October 2005
Bank Of India
0
01 July 2019
Others
0
22 July 2016
Others
0
12 February 1997
Industrial Development Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
29 March 1996
Tamilnadu Industrialinvestment Corporation Of Tamilnadu Ltd
0
16 November 1994
Industrial Development Bank Of India
0
14 October 2005
Bank Of India
0

Documents

Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
Optional Attachment-(3)-19122020
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Form DIR-12-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Copy of MGT-8-23012019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-15-28122018_signed
Form CHG-4-16072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018