Company Information

CIN
U28991WB2004PTC100639
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
28,752,200
Authorised Capital
30,000,000

Directors

Julie Thiery
Julie Thiery
Director/Designated Partner
for over 1 year
Pierre Arthur Allan Barthram
Pierre Arthur Allan Barthram
Director/Designated Partner
for over 1 year
Rahul Khaitan
Rahul Khaitan
Director/Designated Partner
for over 1 year
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Fabrice Joseph Max Seewald
Fabrice Joseph Max Seewald
Director
almost 8 years ago
Olivier Vincent Antille
Olivier Vincent Antille
Director
about 8 years ago
Wayne Martin Peacock
Wayne Martin Peacock
Director
almost 20 years ago
Donald James Webster
Donald James Webster
Director
almost 20 years ago
Ravi Khaitan
Ravi Khaitan
Director
almost 20 years ago

Charges

29 Crore
25 June 2019
Icici Bank Limited
40 Lak
22 August 2012
Icici Bank Limited
29 Crore
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
27 November 2023
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0

Documents

Company CSR policy as per section 135(4)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Optional Attachment-(1)-09082019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form MSME FORM I-24072019_signed

Frequently Asked Questions

When was the Pandrol rahee technologies private ltd incorporated?

The Pandrol rahee technologies private ltd was incorporated with ROC on 08 December 2004 as .

Where has the Pandrol rahee technologies private ltd been incorporated?

The company was incorporated in Kolkata with registration number 100639.

What is the E-filing status of the company?

The status of Pandrol rahee technologies private ltd is Active.

Number of Key Management personnel of the Pandrol rahee technologies private ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Pandrol rahee technologies private ltd?

The appointed directors in the company are:

  • Pradeep khaitan
  • Ravi khaitan
  • Rahul khaitan
  • Fabrice joseph max seewald
  • Donald james webster
  • Wayne martin peacock
  • Olivier vincent antille
  • Pierre arthur allan barthram
  • Julie thiery