Company Information

CIN
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
24,034,440
Authorised Capital
25,000,000

Directors

Meenoth Madhthil Dayanand
Meenoth Madhthil Dayanand
Additional Director
for over 13 years
Manish Kapoor
Manish Kapoor
Director/Designated Partner
for almost 2 years
Marcella Wartenbergh
Marcella Wartenbergh
Director/Designated Partner
for about 3 years
Deepa Gupta
Deepa Gupta
Director/Designated Partner
for about 6 years
Vispi Rusi Patel
Vispi Rusi Patel
Individual Promoter
for about 12 years

Past Directors

Bhooma Kannan
Bhooma Kannan
Director
over 9 years ago
Kavindra Mishra
Kavindra Mishra
Managing Director
almost 10 years ago
Carlos Vincente Ortega Cedron
Carlos Vincente Ortega Cedron
Director
about 12 years ago
Javier Raventos Negra
Javier Raventos Negra
Director
about 12 years ago
Anjali Prakash Mallya
Anjali Prakash Mallya
Director
about 12 years ago
Deepali Chetan Shah
Deepali Chetan Shah
Director
about 12 years ago
Kashyap Pravin Gandhi
Kashyap Pravin Gandhi
Director
over 13 years ago
Nilesh Pravin Gandhi
Nilesh Pravin Gandhi
Director
over 13 years ago

Charges

121 Crore
22 September 2017
Rbl Bank Limited
35 Crore
17 March 2012
Hdfc Bank Limited
35 Crore
24 July 2020
State Bank Of India
32 Crore
15 July 2021
Hdfc Bank Limited
5 Crore
13 February 2023
State Bank Of India
5 Crore
22 November 2021
Rbl Bank Limited
8 Crore
06 November 2023
Others
0
13 February 2023
State Bank Of India
0
22 November 2021
Others
0
15 July 2021
Hdfc Bank Limited
0
17 March 2012
Hdfc Bank Limited
0
22 September 2017
Others
0
24 July 2020
State Bank Of India
0
06 November 2023
Others
0
13 February 2023
State Bank Of India
0
22 November 2021
Others
0
15 July 2021
Hdfc Bank Limited
0
17 March 2012
Hdfc Bank Limited
0
22 September 2017
Others
0
24 July 2020
State Bank Of India
0

Frequently Asked Questions

When was the Pepe jeans india limited incorporated?

The Pepe jeans india limited was incorporated with ROC on 01 June 2011 as .

Where has the Pepe jeans india limited been incorporated?

The company was incorporated in Mumbai with registration number 218171.

What is the E-filing status of the company?

The status of Pepe jeans india limited is Active.

Number of Key Management personnel of the Pepe jeans india limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pepe jeans india limited?

The appointed directors in the company are:

  • Meenoth madhthil dayanand
  • Nilesh pravin gandhi
  • Kashyap pravin gandhi
  • Vispi rusi patel
  • Deepali chetan shah
  • Anjali prakash mallya
  • Javier raventos negra
  • Carlos vincente ortega cedron
  • Kavindra mishra
  • Bhooma kannan
  • Deepa gupta
  • Manish kapoor
  • Marcella wartenbergh