Company Information

CIN
U31403GJ2006PLC049428
Status
Date of Incorporation
22 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,143,000
Authorised Capital
15,000,000

Directors

Padmavati Padmanabhan Pillai
Padmavati Padmanabhan Pillai
Director/Designated Partner
for about 18 years
Padmaraj Padmnabhan Pillai
Padmaraj Padmnabhan Pillai
Director/Designated Partner
for over 2 years
Kavita Padmaraj Pillai
Kavita Padmaraj Pillai
Director/Designated Partner
for about 1 year

Past Directors

Charges

14 Crore
04 September 2018
Hdfc Bank Limited
10 Crore
02 April 2018
Aditya Birla Finance Limited
2 Crore
19 September 2007
Dena Bank
12 Crore
01 January 2021
Aditya Birla Finance Limited
42 Lak
17 September 2019
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0

Documents

Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-28092020-signed
Form DPT-3-16092020
Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118

Frequently Asked Questions

When was the Peaton electrical company limited incorporated?

The Peaton electrical company limited was incorporated with ROC on 22 November 2006 as .

Where has the Peaton electrical company limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049428.

What is the E-filing status of the company?

The status of Peaton electrical company limited is Active.

Number of Key Management personnel of the Peaton electrical company limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peaton electrical company limited?

The appointed directors in the company are:

  • Padmaraj padmnabhan pillai
  • Padmavati padmanabhan pillai
  • Kavita padmaraj pillai