Company Information

CIN
U50300UP1994PTC016358
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,090,000
Authorised Capital
6,500,000

Directors

Asha Jain
Asha Jain
Director/Designated Partner
for over 1 year
Priya Jain
Priya Jain
Director/Designated Partner
for over 1 year
Swapnil Jain
Swapnil Jain
Director/Designated Partner
for about 1 year

Past Directors

Pawan Jain
Pawan Jain
Director
over 4 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 30 years ago

Charges

37 Crore
24 January 2019
Axis Bank Limited
3 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
14 March 2012
Punjab National Bank
22 Lak
29 March 2007
Punjab National Bank
2 Crore
31 March 2021
Hdfc Bank Limited
13 Lak
30 March 2021
Axis Bank Limited
2 Crore
20 July 2020
Axis Bank Limited
53 Lak
24 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 January 2019
Axis Bank Limited
0
01 October 2021
Axis Bank Limited
0
10 June 2016
Others
0
20 July 2020
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
29 March 2007
Punjab National Bank
0
14 March 2012
Punjab National Bank
0
24 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 January 2019
Axis Bank Limited
0
01 October 2021
Axis Bank Limited
0
10 June 2016
Others
0
20 July 2020
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
29 March 2007
Punjab National Bank
0
14 March 2012
Punjab National Bank
0

Documents

Form AOC-4-26102020-signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-30092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Form MR-1-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020

Frequently Asked Questions

When was the Pavna auto engineering private limited incorporated?

The Pavna auto engineering private limited was incorporated with ROC on 19 April 1994 as .

Where has the Pavna auto engineering private limited been incorporated?

The company was incorporated in Kanpur with registration number 016358.

What is the E-filing status of the company?

The status of Pavna auto engineering private limited is Active.

Number of Key Management personnel of the Pavna auto engineering private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pavna auto engineering private limited?

The appointed directors in the company are:

  • Pawan jain
  • Asha jain
  • Mukesh kumar jain
  • Priya jain
  • Swapnil jain