Company Information
CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kachroo
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Mcmurray Hill
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipeshwar Singh Grewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarah Elizabeth Apple
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Pasricha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Glenn Edward Deegan
Additional Director
almost 6 years ago
almost 6 years ago
Todd Brooks Patriacca
Additional Director
almost 6 years ago
almost 6 years ago
Amitava Sur
Whole Time Director
almost 8 years ago
almost 8 years ago
James Eder
Director
over 11 years ago
over 11 years ago
Vaishali Padmanabh Danekar
Company Secretary
almost 17 years ago
almost 17 years ago
Chetan Vasantlal Gandhi
Company Secretary
about 19 years ago
about 19 years ago
Rutesh Prakash Joshi
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Motors(not For Land Vehicles).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Hand Tools And Parts Thereof For The Manufactureemaintenance And Control Of Clocks And Watches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Machine Tools For Use In Manufacturing Repairing And Checking Horological And Other Chronometric Instruments And Installations And Electric Motors (Not For Land Vehicles) And Parts And Fittings For All The Foregoing Goods Included In Class7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Portescap India Private Limited.
Documents
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Form MGT-14-31072019_signed
Form DIR-12-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form MGT-14-08042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(2)-15032019