Company Information

CIN
U29259GJ1962PTC001177
Status
Date of Incorporation
11 December 1962
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
15,000,000
Authorised Capital
30,100,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for about 16 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
for about 16 years
Vineet Goel
Vineet Goel
Director
for about 10 years
Anand Mahesh Patel
Anand Mahesh Patel
Director/Designated Partner
for over 1 year
Bhargav Anilkumar Patel
Bhargav Anilkumar Patel
Beneficial Owner
for over 1 year

Past Directors

Alexander Wenger
Alexander Wenger
Director
about 8 years ago
Martin Paul Folini
Martin Paul Folini
Director
about 9 years ago
Zhengping Zeng
Zhengping Zeng
Director
about 10 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Director
about 10 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
about 12 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Additional Director
over 12 years ago
Maheshchandra Purshottamdas Patel
Maheshchandra Purshottamdas Patel
Managing Director
almost 62 years ago

Charges

17 Crore
27 December 2017
Kotak Mahindra Prime Limited
7 Lak
24 May 2012
Indian Overseas Bank
8 Crore
17 February 2012
Indian Overseas Bank
2 Crore
26 July 2011
Indian Overseas Bank
7 Crore
06 June 2014
Indian Overseas Bank
4 Lak
06 June 2014
Indian Overseas Bank
4 Lak
06 June 2014
Indian Overseas Bank
4 Lak
06 June 2014
Indian Overseas Bank
4 Lak
18 March 2014
Hdfc Bank Limited
5 Lak
18 March 2014
Hdfc Bank Limited
5 Lak
31 January 2012
Bmw India Financial Services Private Limited
25 Lak
24 January 2011
Bmw India Financial Services Private Limited
30 Lak
31 January 2004
Hdfc Bank Ltd.
4 Lak
31 March 2004
Hdfc Bank Ltd.
18 Lak
21 January 2010
Hdfc Bank Limited
3 Crore
26 March 2009
Hdfc Bank Limited
25 Lak
26 March 2009
Hdfc Bank Limited
20 Lak
04 March 2009
Hdfc Bank Limited
3 Lak
04 March 2009
Hdfc Bank Limited
3 Lak
04 March 2009
Hdfc Bank Limited
3 Lak
14 July 2003
Icici Bank Ltd.
3 Lak
05 August 1980
Bank Of Baroda
10 Lak
14 December 1990
Bank Of Baroda
1 Lak
24 December 1981
Bank Of Baroda
50 Lak
11 April 2005
Bank Of Baroda
75 Lak
28 December 1981
Bank Of Baroda
5 Crore
22 January 1981
Bank Of Baroda
1 Lak
07 July 1976
Bank Of Baroda
13 Lak
24 November 2004
Bank Of Baroda
8 Crore
29 March 1990
Bank Of Baroda
1 Lak
25 July 2007
Bank Of Baroda
1 Crore
20 October 1995
Bank Of Baroda
5 Crore
05 October 1995
Bank Of Baroda
13 Crore
24 September 1979
Bank Of Baroda
94 Thousand
18 December 1992
Bank Of Baroda
3 Lak
02 July 1991
Bank Of Baroda
17 Lak
18 February 1984
Bank Of Baroda
38 Lak
24 November 2004
Bank Of Baroda
2 Crore
29 March 2006
Bank Of Baroda
50 Lak
16 August 2005
Hdfc Bank Ltd.
2 Lak
16 July 2004
Hdfc Bank Ltd.
2 Lak
31 August 2003
Kotak Mahindra Primms Ltd.
3 Lak
23 May 2003
Kotak Mahindra Primms Ltd.
3 Lak
16 January 2004
Hdfc Bank Ltd.
3 Crore
03 January 2003
Bank Of Baroda
20 Lak
30 August 2001
Bank Of Baroda
20 Lak
16 July 2001
Bank Of Baroda
6 Lak
01 September 2000
Bank Of Baroda
23 Lak
15 September 1999
Bank Of Baroda
2 Lak
18 June 2001
Bank Of Baroda
5 Lak
11 February 2000
Bank Of Baroda
4 Lak
04 January 1995
Bank Of Baroda
56 Lak
24 September 1993
Bank Of Baroda
54 Lak
22 October 1993
Bank Of Baroda
6 Lak
30 December 1988
Bank Of Baroda
3 Crore
15 March 1993
Bank Of Baroda
20 Lak
16 December 1988
Bank Of Baroda
3 Crore
14 July 1967
Dena Bank Ltd.
7 Lak
17 June 2021
Hdfc Bank Limited
9 Lak
20 March 2021
Hdfc Bank Limited
2 Crore
31 October 2020
Hdfc Bank Limited
21 Lak
26 July 2011
Indian Overseas Bank
0
17 June 2021
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
24 May 2012
Indian Overseas Bank
0
20 March 2021
Hdfc Bank Limited
0
24 November 2004
Bank Of Baroda
0
31 October 2020
Hdfc Bank Limited
0
29 March 2006
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
06 June 2014
Indian Overseas Bank
0
16 July 2001
Bank Of Baroda
0
24 January 2011
Bmw India Financial Services Private Limited
0
26 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
25 July 2007
Bank Of Baroda
0
20 October 1995
Bank Of Baroda
0
27 December 2017
Others
0
31 March 2004
Hdfc Bank Ltd.
0
15 September 1999
Bank Of Baroda
0
05 October 1995
Bank Of Baroda
0
04 January 1995
Bank Of Baroda
0
24 September 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 1991
Bank Of Baroda
0
18 February 1984
Bank Of Baroda
0
24 September 1979
Bank Of Baroda
0
16 August 2005
Hdfc Bank Ltd.
0
31 January 2004
Hdfc Bank Ltd.
0
06 June 2014
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
18 March 2014
Hdfc Bank Limited
0
18 March 2014
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
17 February 2012
Indian Overseas Bank
0
22 January 1981
Bank Of Baroda
0
24 December 1981
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
21 January 2010
Hdfc Bank Limited
0
29 March 1990
Bank Of Baroda
0
14 December 1990
Bank Of Baroda
0
03 January 2003
Bank Of Baroda
0
14 July 2003
Icici Bank Ltd.
0
15 March 1993
Bank Of Baroda
0
16 January 2004
Hdfc Bank Ltd.
0
22 October 1993
Bank Of Baroda
0
07 July 1976
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
01 September 2000
Bank Of Baroda
0
31 August 2003
Kotak Mahindra Primms Ltd.
0
23 May 2003
Kotak Mahindra Primms Ltd.
0
24 November 2004
Bank Of Baroda
0
30 December 1988
Bank Of Baroda
0
28 December 1981
Bank Of Baroda
0
14 July 1967
Dena Bank Ltd.
0
11 February 2000
Bank Of Baroda
0
04 March 2009
Hdfc Bank Limited
0
31 January 2012
Bmw India Financial Services Private Limited
0
06 June 2014
Indian Overseas Bank
0
16 July 2004
Hdfc Bank Ltd.
0
11 April 2005
Bank Of Baroda
0
05 August 1980
Bank Of Baroda
0
26 July 2011
Indian Overseas Bank
0
17 June 2021
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
24 May 2012
Indian Overseas Bank
0
20 March 2021
Hdfc Bank Limited
0
24 November 2004
Bank Of Baroda
0
31 October 2020
Hdfc Bank Limited
0
29 March 2006
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
06 June 2014
Indian Overseas Bank
0
16 July 2001
Bank Of Baroda
0
24 January 2011
Bmw India Financial Services Private Limited
0
26 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
25 July 2007
Bank Of Baroda
0
20 October 1995
Bank Of Baroda
0
27 December 2017
Others
0
31 March 2004
Hdfc Bank Ltd.
0
15 September 1999
Bank Of Baroda
0
05 October 1995
Bank Of Baroda
0
04 January 1995
Bank Of Baroda
0
24 September 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 1991
Bank Of Baroda
0
18 February 1984
Bank Of Baroda
0
24 September 1979
Bank Of Baroda
0
16 August 2005
Hdfc Bank Ltd.
0
31 January 2004
Hdfc Bank Ltd.
0
06 June 2014
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
18 March 2014
Hdfc Bank Limited
0
18 March 2014
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
17 February 2012
Indian Overseas Bank
0
22 January 1981
Bank Of Baroda
0
24 December 1981
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
21 January 2010
Hdfc Bank Limited
0
29 March 1990
Bank Of Baroda
0
14 December 1990
Bank Of Baroda
0
03 January 2003
Bank Of Baroda
0
14 July 2003
Icici Bank Ltd.
0
15 March 1993
Bank Of Baroda
0
16 January 2004
Hdfc Bank Ltd.
0
22 October 1993
Bank Of Baroda
0
07 July 1976
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
01 September 2000
Bank Of Baroda
0
31 August 2003
Kotak Mahindra Primms Ltd.
0
23 May 2003
Kotak Mahindra Primms Ltd.
0
24 November 2004
Bank Of Baroda
0
30 December 1988
Bank Of Baroda
0
28 December 1981
Bank Of Baroda
0
14 July 1967
Dena Bank Ltd.
0
11 February 2000
Bank Of Baroda
0
04 March 2009
Hdfc Bank Limited
0
31 January 2012
Bmw India Financial Services Private Limited
0
06 June 2014
Indian Overseas Bank
0
16 July 2004
Hdfc Bank Ltd.
0
11 April 2005
Bank Of Baroda
0
05 August 1980
Bank Of Baroda
0
26 July 2011
Indian Overseas Bank
0
17 June 2021
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
24 May 2012
Indian Overseas Bank
0
20 March 2021
Hdfc Bank Limited
0
24 November 2004
Bank Of Baroda
0
31 October 2020
Hdfc Bank Limited
0
29 March 2006
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
06 June 2014
Indian Overseas Bank
0
16 July 2001
Bank Of Baroda
0
24 January 2011
Bmw India Financial Services Private Limited
0
26 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
25 July 2007
Bank Of Baroda
0
20 October 1995
Bank Of Baroda
0
27 December 2017
Others
0
31 March 2004
Hdfc Bank Ltd.
0
15 September 1999
Bank Of Baroda
0
05 October 1995
Bank Of Baroda
0
04 January 1995
Bank Of Baroda
0
24 September 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 1991
Bank Of Baroda
0
18 February 1984
Bank Of Baroda
0
24 September 1979
Bank Of Baroda
0
16 August 2005
Hdfc Bank Ltd.
0
31 January 2004
Hdfc Bank Ltd.
0
06 June 2014
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
18 March 2014
Hdfc Bank Limited
0
18 March 2014
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
17 February 2012
Indian Overseas Bank
0
22 January 1981
Bank Of Baroda
0
24 December 1981
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
21 January 2010
Hdfc Bank Limited
0
29 March 1990
Bank Of Baroda
0
14 December 1990
Bank Of Baroda
0
03 January 2003
Bank Of Baroda
0
14 July 2003
Icici Bank Ltd.
0
15 March 1993
Bank Of Baroda
0
16 January 2004
Hdfc Bank Ltd.
0
22 October 1993
Bank Of Baroda
0
07 July 1976
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
01 September 2000
Bank Of Baroda
0
31 August 2003
Kotak Mahindra Primms Ltd.
0
23 May 2003
Kotak Mahindra Primms Ltd.
0
24 November 2004
Bank Of Baroda
0
30 December 1988
Bank Of Baroda
0
28 December 1981
Bank Of Baroda
0
14 July 1967
Dena Bank Ltd.
0
11 February 2000
Bank Of Baroda
0
04 March 2009
Hdfc Bank Limited
0
31 January 2012
Bmw India Financial Services Private Limited
0
06 June 2014
Indian Overseas Bank
0
16 July 2004
Hdfc Bank Ltd.
0
11 April 2005
Bank Of Baroda
0
05 August 1980
Bank Of Baroda
0

Documents

Form BEN - 2-22042024_signed
Declaration under section 90-18042024
Form MGT-7-23092023_signed
Form MGT-7-22092023_signed
Optional Attachment-(1)-21092023
List of share holders, debenture holders;-21092023
Form DPT-3-05092023_signed
Form AOC-4-03092023_signed
Form Addendum to AOC-4 CSR-31082023_signed
Form AOC-4-18082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082023
Directors report as per section 134(3)-17082023
Form ADT-1-02082023_signed
Copy of written consent given by auditor-02082023
Optional Attachment-(1)-02082023
Copy of resolution passed by the company-02082023
Form Addendum to AOC-4 CSR-10032023_signed
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of MGT-8-16112022

Frequently Asked Questions

What is the incorporation date of the Peass industrial engineers private limited?

Incorporation date of the company is 11 December 1962 .

What is the state of the Peass industrial engineers private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Peass industrial engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Peass industrial engineers private limited?

Peass industrial engineers private limited has appointed 12 of directors.

Who are the appointed Directors in Peass industrial engineers private limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Khurshed meherwanji thanawalla
  • Daniel christian lippuner
  • Bhargav anilkumar patel
  • Maheshchandra purshottamdas patel
  • Anand mahesh patel
  • Vineet goel
  • Zhengping zeng
  • Martin paul folini
  • Alexander wenger
  • Clement hin yong woon
  • Jan markus rottgering