Company Information

CIN
L31400GJ1972PLC002091
Status
Date of Incorporation
24 May 1972
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Tadasuke Hosoya
Tadasuke Hosoya
Director/Designated Partner
for almost 3 years
Akinori Isomura
Akinori Isomura
Director/Designated Partner
for over 1 year
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
for over 30 years
Gautam Punj
Gautam Punj
Director
for almost 23 years
Pradip Panalal Shah
Pradip Panalal Shah
Director
for over 32 years
Chirayu Ramanbhai Amin
Chirayu Ramanbhai Amin
Director
for over 12 years
Mayur Swadia
Mayur Swadia
Director/Designated Partner
for 11 months
Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
for almost 2 years
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
for over 10 years

Past Directors

Hideyuki Okunaga
Hideyuki Okunaga
Additional Director
over 5 years ago
Kazuo Tadanobu
Kazuo Tadanobu
Additional Director
over 7 years ago
Morikawa Mikio
Morikawa Mikio
Nominee Director
over 8 years ago
Chiaki Kidani
Chiaki Kidani
Additional Director
over 8 years ago
Mitsutoshi Shigeta
Mitsutoshi Shigeta
Nominee Director
over 10 years ago
Anjan Rajnikant Shah
Anjan Rajnikant Shah
Cfo
over 10 years ago
Surendra Kumar Khurana
Surendra Kumar Khurana
Managing Director
about 18 years ago
Ajai Krishn Lakhanpal
Ajai Krishn Lakhanpal
Whole Time Director
about 32 years ago
Ashwinkumar Chimanlal Shah
Ashwinkumar Chimanlal Shah
Company Secretary
over 33 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
over 51 years ago

Charges

0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
1 Crore
30 April 1990
State Bank Of India
28 Crore
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0

Documents

Form MGT-7-06032021_signed
Form MGT-14-04122020
Copy of agreement-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MSME FORM I-27102020_signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Copy of agreement-06102020
Form DPT-3-28082020-signed
Form MSME FORM I-25062020_signed
Form MR-1-01062020_signed
Copy of shareholders resolution-01062020

Frequently Asked Questions

What is the date of Panasonic energy india company limited incorporation?

Incorporation date of the company is 24 May 1972 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Panasonic energy india company limited has appointed how many directors?

The appointed directors in the company are:

  • Chirayu ramanbhai amin
  • Dilip jayantilal thakkar
  • Gautam punj
  • Geeta amit goradia
  • Atul nandkishore dalmia
  • Surendra kumar khurana
  • Mayur swadia
  • Mitsutoshi shigeta
  • Ajai krishn lakhanpal
  • Anjan rajnikant shah
  • Pradip panalal shah
  • Ashwinkumar chimanlal shah
  • Chiaki kidani
  • Eruch byramsha desai
  • Morikawa mikio
  • Kazuo tadanobu
  • Hideyuki okunaga
  • Akinori isomura
  • Tadasuke hosoya