Company Information

CIN
U27205KA1995PTC017771
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,999,900
Authorised Capital
10,000,000

Directors

Abdulla Zubair
Abdulla Zubair
Director
for over 1 year
Venkatapathy Renganathan
Venkatapathy Renganathan
Director/Designated Partner
for 12 months

Past Directors

Abdul Qadir Mohamed Theruvath
Abdul Qadir Mohamed Theruvath
Director
almost 28 years ago

Charges

41 Crore
11 November 2015
Standard Chartered Bank
31 Lak
06 November 2012
Standard Chartered Bank
1 Crore
06 November 2012
Standard Chartered Bank
39 Crore
03 August 2012
Standard Chartered Bank
50 Lak
21 August 2008
Ing Vysya Bank Limited
25 Crore
05 July 2003
Ing Vysya Bank Limited
3 Crore
25 March 2009
Ing Vysya Bank Limited
1 Crore
13 August 2022
Others
0
21 January 2022
Others
0
06 November 2012
Standard Chartered Bank
0
11 November 2015
Standard Chartered Bank
0
03 August 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
25 March 2009
Ing Vysya Bank Limited
0
05 July 2003
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0
13 August 2022
Others
0
21 January 2022
Others
0
06 November 2012
Standard Chartered Bank
0
11 November 2015
Standard Chartered Bank
0
03 August 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
25 March 2009
Ing Vysya Bank Limited
0
05 July 2003
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020
Directors report as per section 134(3)-14032020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MSME FORM I-30052019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed

Frequently Asked Questions

When was the Pointec writing instruments private limited incorporated?

The Pointec writing instruments private limited was incorporated with ROC on 08 May 1995 as .

Where has the Pointec writing instruments private limited been incorporated?

The company was incorporated in Bangalore with registration number 017771.

What is the E-filing status of the company?

The status of Pointec writing instruments private limited is Active.

Number of Key Management personnel of the Pointec writing instruments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pointec writing instruments private limited?

The appointed directors in the company are:

  • Abdulla zubair
  • Venkatapathy renganathan
  • Abdul qadir mohamed theruvath