Company Information

CIN
U31200WB2002PTC201718
Status
Date of Incorporation
30 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,107,560
Authorised Capital
3,500,000

Directors

Hepsiba Rupavathy Jayan
Hepsiba Rupavathy Jayan
Director/Designated Partner
for about 6 years
Charles Gnana Jayan
Charles Gnana Jayan
Director/Designated Partner
for over 1 year

Past Directors

Soumen Samanta
Soumen Samanta
Director
almost 13 years ago
Charles Sebagnanam
Charles Sebagnanam
Director
about 14 years ago
Manoj Kumar
Manoj Kumar
Managing Director
almost 16 years ago
Shripat Shivram Pandit
Shripat Shivram Pandit
Director
almost 16 years ago
Chetan S Pandit
Chetan S Pandit
Director
over 20 years ago
Rana Ramesh Singh
Rana Ramesh Singh
Director
almost 22 years ago

Charges

8 Crore
14 March 2014
Bank Of Baroda
8 Crore
23 April 2012
Bank Of Baroda
90 Lak
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0
14 March 2014
Others
0
23 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Optional Attachment-(2)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019

Frequently Asked Questions

When was the Pandit electricals private limited incorporated?

The Pandit electricals private limited was incorporated with ROC on 30 December 2002 as .

Where has the Pandit electricals private limited been incorporated?

The company was incorporated in Kolkata with registration number 201718.

What is the E-filing status of the company?

The status of Pandit electricals private limited is Active.

Number of Key Management personnel of the Pandit electricals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pandit electricals private limited?

The appointed directors in the company are:

  • Soumen samanta
  • Chetan s pandit
  • Shripat shivram pandit
  • Manoj kumar
  • Rana ramesh singh
  • Charles gnana jayan
  • Charles sebagnanam
  • Hepsiba rupavathy jayan