Company Information

CIN
U74899DL1996PLC077330
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
476,274,390
Authorised Capital
1,100,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year
Yasunari Anan
Yasunari Anan
Director/Designated Partner
for about 1 year
Tsuyoshi Yoto
Tsuyoshi Yoto
Director/Designated Partner
for about 1 year
Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Wholetime Director
for over 17 years
Toru Shinohara
Toru Shinohara
Director/Designated Partner
for about 5 years
Yasho Verdhan Verma
Yasho Verdhan Verma
Director/Designated Partner
for over 1 year
Kanchan Vohra
Kanchan Vohra
Director/Designated Partner
for almost 4 years
Isshin Kinugawa
Isshin Kinugawa
Director/Designated Partner
for about 1 year

Past Directors

Akira Toyoshima
Akira Toyoshima
Additional Director
over 5 years ago
Kul Bhushan Kapur
Kul Bhushan Kapur
Director
about 6 years ago
Tosiharu Tsutsui
Tosiharu Tsutsui
Director
over 7 years ago
Masahiro Shinada
Masahiro Shinada
Director
about 9 years ago
Monica Suri
Monica Suri
Director
about 9 years ago
Masaaki Hirano
Masaaki Hirano
Director
about 9 years ago
Kunio Omura
Kunio Omura
Whole Time Director
about 10 years ago
Yuki Kusumi
Yuki Kusumi
Additional Director
about 12 years ago
Daizo Ito
Daizo Ito
Additional Director
over 14 years ago
Shrikrishna Gajanan Kulkarni
Shrikrishna Gajanan Kulkarni
Nominee Director
over 18 years ago
Sanjay Kochhar
Sanjay Kochhar
Director
over 22 years ago
Prem Nath Mehta
Prem Nath Mehta
Director
over 23 years ago
Brahma Datt Dikshit
Brahma Datt Dikshit
Director
over 23 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Whole Time Director
over 28 years ago

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-01122020_signed
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form PAS-6-11092020_signed
Form MGT-14-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form DIR-12-06042020_signed
Evidence of cessation;-06042020
Optional Attachment-(1)-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed

Frequently Asked Questions

What is the date on which the Panasonic avc networks india company limited incorporated?

Panasonic avc networks india company limited was incorporated on 19 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Panasonic avc networks india company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panasonic avc networks india company limited?

22 of directors are associated with the company.

What is the number of directors associated with Panasonic avc networks india company limited?

22 of directors are associated with the company.