Company Information

CIN
Status
Date of Incorporation
29 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
308,000,000
Authorised Capital
500,000,000

Directors

Rutwa Neeraj Gala
Rutwa Neeraj Gala
Director/Designated Partner
for over 1 year
Bhavita Shah
Bhavita Shah
Director/Designated Partner
for almost 2 years
Reshma Gunvantlal Kadakia
Reshma Gunvantlal Kadakia
Director/Designated Partner
for over 1 year
Utpal Das
Utpal Das
Individual Promoter
for over 2 years
Litesh Korshi Gada
Litesh Korshi Gada
Director/Designated Partner
for about 1 year
Akshay Jayantilal Gada
Akshay Jayantilal Gada
Director/Designated Partner
for almost 2 years
Javed Jannisar Akhtar
Javed Jannisar Akhtar
Director
for over 7 years
Satish Kaushik
Satish Kaushik
Director
for over 7 years
Rajnikant Durgashankar Acharya
Rajnikant Durgashankar Acharya
Director
for almost 21 years
Kushal Kantilal
Kushal Kantilal
Director/Designated Partner
for almost 2 years
Tilak Raj Bajalia
Tilak Raj Bajalia
Director/Designated Partner
for over 1 year
Dhaval Jayantilal Gada
Dhaval Jayantilal Gada
Director/Designated Partner
for almost 2 years
Jayantilal Vershi Gada
Jayantilal Vershi Gada
Director/Designated Partner
for over 8 years

Past Directors

Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Additional Director
about 6 years ago
Vanditta Malhotra Hegde
Vanditta Malhotra Hegde
Additional Director
almost 7 years ago
Kantilal Gada Vershi
Kantilal Gada Vershi
Director
over 24 years ago

Charges

264 Crore
10 October 2017
Yes Bank Limited
75 Crore
16 June 2017
Yes Bank Limited
40 Crore
29 October 2016
Yes Bank Limited
35 Crore
02 January 2016
Yes Bank Limited
50 Crore
28 April 2016
Yes Bank Limited
10 Crore
10 December 2020
Bank Of India
75 Crore
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
02 June 2021
Yes Bank Limited
39 Crore
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-05012021_signed
Form ADT-1-25122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-16092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-07092020

Frequently Asked Questions

What is the date on which the Pen india limited incorporated?

Pen india limited was incorporated on 29 August 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pen india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pen india limited?

16 of directors are associated with the company.

What is the number of directors associated with Pen india limited?

16 of directors are associated with the company.