Company Information

CIN
U31103MH1994PTC137603
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
122,793,430
Authorised Capital
180,000,000

Directors

Arvind Pasricha
Arvind Pasricha
Director/Designated Partner
for over 1 year
Sarah Elizabeth Apple
Sarah Elizabeth Apple
Director/Designated Partner
for over 1 year
Sanjay Kachroo
Sanjay Kachroo
Director/Designated Partner
for about 1 year
Thomas Mcmurray Hill
Thomas Mcmurray Hill
Director/Designated Partner
for about 1 year
Dipeshwar Singh Grewal
Dipeshwar Singh Grewal
Director/Designated Partner
for about 1 year
Rishi Bhatnagar
Rishi Bhatnagar
Director/Designated Partner
for over 2 years

Past Directors

Glenn Edward Deegan
Glenn Edward Deegan
Additional Director
almost 6 years ago
Todd Brooks Patriacca
Todd Brooks Patriacca
Additional Director
almost 6 years ago
Amitava Sur
Amitava Sur
Whole Time Director
over 7 years ago
James Eder
James Eder
Director
about 11 years ago
Vaishali Padmanabh Danekar
Vaishali Padmanabh Danekar
Company Secretary
over 16 years ago
Chetan Vasantlal Gandhi
Chetan Vasantlal Gandhi
Company Secretary
about 19 years ago
Rutesh Prakash Joshi
Rutesh Prakash Joshi
Managing Director
almost 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-16102020-signed
Form DPT-3-05082020-signed
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Form AOC-4(XBRL)-15112019-signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019

Frequently Asked Questions

What is the date of Portescap india private limited incorporation?

Incorporation date of the company is 16 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Portescap india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan vasantlal gandhi
  • James eder
  • Rishi bhatnagar
  • Amitava sur
  • Rutesh prakash joshi
  • Vaishali padmanabh danekar
  • Todd brooks patriacca
  • Glenn edward deegan
  • Arvind pasricha
  • Dipeshwar singh grewal
  • Thomas mcmurray hill
  • Sanjay kachroo
  • Sarah elizabeth apple