Company Information

CIN
U31909KL1984PTC003943
Status
Date of Incorporation
22 March 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Aleyamma Thomas
Aleyamma Thomas
Director/Designated Partner
for about 3 years

Past Directors

Subin Mathew
Subin Mathew
Additional Director
about 3 years ago
Lissy Mathew
Lissy Mathew
Director
over 22 years ago
Choorapuzha Mathai Mathew
Choorapuzha Mathai Mathew
Managing Director
almost 31 years ago

Charges

1 Lak
04 June 1984
Canara Bank
66 Thousand
04 April 1984
State Bank Of Travancore
92 Thousand
04 April 1984
State Bank Of Travancore
0
04 June 1984
Canara Bank
0
04 April 1984
State Bank Of Travancore
0
04 June 1984
Canara Bank
0

Documents

List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed

Frequently Asked Questions

When was the Panavision electronics kerala pvt ltd incorporated?

The Panavision electronics kerala pvt ltd was incorporated with ROC on 22 March 1984 as .

Where has the Panavision electronics kerala pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003943.

What is the E-filing status of the company?

The status of Panavision electronics kerala pvt ltd is Active.

Number of Key Management personnel of the Panavision electronics kerala pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Panavision electronics kerala pvt ltd?

The appointed directors in the company are:

  • Lissy mathew
  • Choorapuzha mathai mathew
  • Subin mathew
  • Aleyamma thomas