Company Information

CIN
U34109UP1994PLC016359
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Other Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,940,000
Authorised Capital
30,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for
Priyanka Moondra Rathi
Priyanka Moondra Rathi
Additional Director
for

Past Directors

Charges

83 Crore
09 April 2019
Bajaj Finance Limited
8 Crore
31 December 2018
Punjab National Bank
6 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
30 November 2015
Bajaj Finance Limited
2 Crore
05 November 2015
Bajaj Finance Limited
1 Crore
30 August 2013
Bajaj Finance Limited
17 Crore
01 June 2013
Punjab National Bank
23 Lak
07 March 2012
Bajaj Finance Limited
7 Crore
29 March 2011
Punjab National Bank
2 Crore
25 March 2011
Punjab National Bank
50 Lak
14 July 2001
Punjab National Bank
5 Crore
19 March 2016
Punjab National Bank
4 Crore

Documents

Certificate of Registration of Mortgage-261215.PDF
Instrument of creation or modification of charge-261215.PDF
Certificate of Registration of Mortgage-261215.PDF
Form CHG-1-261215-ChargeId-10608983.OCT
Form CHG-1-261215-ChargeId-10608984.OCT
Certificate of Registration of Mortgage-261215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form DIR-12-270615.OCT
Form MGT-14-230615.OCT
Form MR-1-200615-010415.PDF
Optional Attachment 4-200615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200615.PDF
Copy of resolution-200615.PDF
Copy of Board Resolution-200615.PDF
Copy of shareholder resolution-200615.PDF

Frequently Asked Questions

What is the date of Pavna industries limited incorporation?

Incorporation date of the company is 19 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the classification given to Pavna industries limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pavna industries limited has appointed how many directors?

The appointed directors in the company are:

  • Priyanka moondra rathi
  • Sanjay kumar jain