Company Information

CIN
Status
Date of Incorporation
24 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Edil Jal Katrak
Edil Jal Katrak
Director
for about 39 years
Pilloo Cyrus Aga
Pilloo Cyrus Aga
Director
for about 1 year
Cyrus Hoshang Aga
Cyrus Hoshang Aga
Director
for over 1 year

Past Directors

Darius Cyrus Aga
Darius Cyrus Aga
Additional Director
almost 11 years ago
Urvaksh Cyrus Aga
Urvaksh Cyrus Aga
Additional Director
almost 16 years ago
Khursheed Cyrus Aga
Khursheed Cyrus Aga
Additional Director
almost 16 years ago

Trademarks

Permolca Permaseal Auto Products

[Class : 17] Rubber Hardware Including Parts, Sheets, Laces Linking Gaskets Included In Class 17.

Permaseal Permaseal Auto Products

[Class : 6] Channels And Spring Steel Clips Included In Class 6 .

Permolkar Permaseal Auto Products

[Class : 12] Automobile Parts And Accessories Thereof Included In Class 12.

Permolca Permaseal Auto Products

[Class : 6] Channels And Spring Steel.

Permaseal Permaseal Auto Products

[Class : 12] Automobile Parts & Accessories Thereof Included In Class 12.

Charges

25 Lak
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
25 Lak
22 October 1997
Bank Of India
16 Crore
22 October 1997
Bank Of India
17 Crore
01 October 1997
Bank Of India
1 Crore
17 January 1989
Bank Of India
2 Lak
14 August 1987
Bank Of India
27 Lak
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
85 Lak
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
60 Lak
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
10 Lak
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form MGT-7-17022020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-14-11112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Altered memorandum of association-26102019
Altered articles of association-26102019
Form DPT-3-29062019
Form ADT-1-08042019_signed

Frequently Asked Questions

When was the Permaseal auto products private limited incorporated?

The Permaseal auto products private limited was incorporated with ROC on 24 October 1985 as .

Where has the Permaseal auto products private limited been incorporated?

The company was incorporated in Mumbai with registration number 037842.

What is the E-filing status of the company?

The status of Permaseal auto products private limited is Active.

Number of Key Management personnel of the Permaseal auto products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Permaseal auto products private limited?

The appointed directors in the company are:

  • Cyrus hoshang aga
  • Pilloo cyrus aga
  • Khursheed cyrus aga
  • Urvaksh cyrus aga
  • Edil jal katrak
  • Darius cyrus aga