Company Information

CIN
U33130PN1991PTC061105
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,910,500
Authorised Capital
10,000,000

Directors

Aleyamma Mekkattel Joy
Aleyamma Mekkattel Joy
Director/Designated Partner
for about 6 years
Joy Joseph Mekkattel
Joy Joseph Mekkattel
Director/Designated Partner
for over 33 years
Jinny Manoj
Jinny Manoj
Director/Designated Partner
for almost 24 years

Past Directors

Jimmy Joy Mekkattel
Jimmy Joy Mekkattel
Additional Director
about 11 years ago
Manoj Kanattu Abraham
Manoj Kanattu Abraham
Director
about 16 years ago

Charges

3 Crore
02 November 2018
Icici Bank Limited
3 Crore
27 June 2017
Canara Bank
25 Lak
14 March 2013
Canara Bank
9 Lak
15 March 2011
Canara Bank Sme Branch Pune
3 Crore
14 July 2006
Centurion Bank Of Punjab Limited
2 Crore
23 November 2002
State Bank Of India
14 Lak
11 February 1998
State Bank Of India
41 Lak
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form DIR-12-19032019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date of Priya capacitors private limited incorporation?

Incorporation date of the company is 08 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Priya capacitors private limited has appointed how many directors?

The appointed directors in the company are:

  • Joy joseph mekkattel
  • Jimmy joy mekkattel
  • Jinny manoj
  • Manoj kanattu abraham
  • Aleyamma mekkattel joy