Company Information

CIN
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
202,583,280
Authorised Capital
230,000,000

Directors

Girish Siriram Juneja
Girish Siriram Juneja
Director/Designated Partner
for over 1 year
Mahendra Lodha
Mahendra Lodha
Nominee Director
for almost 10 years
Hemant Balkrishna Sonje
Hemant Balkrishna Sonje
Director/Designated Partner
for about 8 years
Kailas Ramlal Pawar
Kailas Ramlal Pawar
Director/Designated Partner
for almost 19 years

Past Directors

Laxman Prasad Agarwal
Laxman Prasad Agarwal
Director
almost 9 years ago
Manisha Kailas Pawar
Manisha Kailas Pawar
Whole Time Director
almost 10 years ago
Hemant Wagh
Hemant Wagh
Director
almost 19 years ago

Trademarks

Jove Pawar Electro Systems

[Class : 10] Medical Apparatus & Instruments For Blood Bank And Hospital & Clinic

Jove Pawar Electro Systems

[Class : 11] Freezer And Refrigerator Freezer Storage Unit

Charges

168 Crore
08 June 2016
Andhra Bank
1 Crore
15 January 2016
Andhra Bank
23 Crore
14 October 2014
Idbi Bank Limited
10 Crore
28 August 2014
Idbi Bank Limited
125 Crore
28 March 2014
Mahindra And Mahindra Financial Services Limited
2 Crore
29 October 2013
Intec Capital Limited
3 Crore
31 July 2013
Reliance Capital Ltd
2 Crore
10 June 2015
Bank Of India Mid Corporate Branch
47 Crore
16 October 2015
Bank Of India
2 Crore
29 March 2014
Idbi Bank Limited
27 Crore
04 April 2014
Idbi Bank Limited
8 Crore
03 July 2012
The Saraswat Co-operative Bank Ltd.
2 Crore
20 May 2009
The Cosmos Co-operative Bank Limited
50 Lak
02 May 2009
The Cosmos Co-operative Bank Limited
50 Lak
18 March 2011
Bank Of Baroda
14 Crore
30 December 2010
Bank Of Baroda
14 Crore
06 October 2006
Punjab National Bank
20 Lak
06 October 2006
Punjab National Bank
0
02 May 2009
The Cosmos Co-operative Bank Limited
0
08 June 2016
Others
0
14 October 2014
Idbi Bank Limited
0
30 December 2010
Bank Of Baroda
0
29 March 2014
Idbi Bank Limited
0
04 April 2014
Idbi Bank Limited
0
15 January 2016
Andhra Bank
0
16 October 2015
Bank Of India
0
10 June 2015
Bank Of India Mid Corporate Branch
0
28 August 2014
Idbi Bank Limited
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
31 July 2013
Reliance Capital Ltd
0
03 July 2012
The Saraswat Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
20 May 2009
The Cosmos Co-operative Bank Limited
0
29 October 2013
Intec Capital Limited
0
06 October 2006
Punjab National Bank
0
02 May 2009
The Cosmos Co-operative Bank Limited
0
08 June 2016
Others
0
14 October 2014
Idbi Bank Limited
0
30 December 2010
Bank Of Baroda
0
29 March 2014
Idbi Bank Limited
0
04 April 2014
Idbi Bank Limited
0
15 January 2016
Andhra Bank
0
16 October 2015
Bank Of India
0
10 June 2015
Bank Of India Mid Corporate Branch
0
28 August 2014
Idbi Bank Limited
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
31 July 2013
Reliance Capital Ltd
0
03 July 2012
The Saraswat Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
20 May 2009
The Cosmos Co-operative Bank Limited
0
29 October 2013
Intec Capital Limited
0
06 October 2006
Punjab National Bank
0
02 May 2009
The Cosmos Co-operative Bank Limited
0
08 June 2016
Others
0
14 October 2014
Idbi Bank Limited
0
30 December 2010
Bank Of Baroda
0
29 March 2014
Idbi Bank Limited
0
04 April 2014
Idbi Bank Limited
0
15 January 2016
Andhra Bank
0
16 October 2015
Bank Of India
0
10 June 2015
Bank Of India Mid Corporate Branch
0
28 August 2014
Idbi Bank Limited
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
31 July 2013
Reliance Capital Ltd
0
03 July 2012
The Saraswat Co-operative Bank Ltd.
0
18 March 2011
Bank Of Baroda
0
20 May 2009
The Cosmos Co-operative Bank Limited
0
29 October 2013
Intec Capital Limited
0

Documents

Form INC-28-24052020-signed
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Notice of resignation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Declaration by first director-06122016
Letter of appointment;-06122016
Optional Attachment-(1)-06122016
Form MGT-14-27112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112016
Form DIR-11-18102016
Proof of dispatch-18102016
Acknowledgement received from company-18102016
Notice of resignation filed with the company-18102016
Notice of resignation filed with the company-07102016

Frequently Asked Questions

When was the Pawar electro systems private limited incorporated?

The Pawar electro systems private limited was incorporated with ROC on 04 January 2006 as .

Where has the Pawar electro systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 158628.

What is the E-filing status of the company?

The status of Pawar electro systems private limited is Under Liquidation.

Number of Key Management personnel of the Pawar electro systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pawar electro systems private limited?

The appointed directors in the company are:

  • Hemant wagh
  • Kailas ramlal pawar
  • Manisha kailas pawar
  • Mahendra lodha
  • Laxman prasad agarwal
  • Hemant balkrishna sonje
  • Girish siriram juneja