Company Information
CIN
Status
Date of Incorporation
24 May 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Directors
Mayur Swadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akinori Isomura
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Nandkishore Dalmia
Director/Designated Partner
about 3 years ago
about 3 years ago
Tadasuke Hosoya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Geeta Amit Goradia
Director/Designated Partner
over 11 years ago
over 11 years ago
Chirayu Ramanbhai Amin
Director
over 13 years ago
over 13 years ago
Gautam Punj
Director
almost 24 years ago
almost 24 years ago
Dilip Jayantilal Thakkar
Director
almost 32 years ago
almost 32 years ago
Pradip Panalal Shah
Director
over 33 years ago
over 33 years ago
Past Directors
Hideyuki Okunaga
Additional Director
over 6 years ago
over 6 years ago
Kazuo Tadanobu
Additional Director
over 8 years ago
over 8 years ago
Morikawa Mikio
Nominee Director
almost 10 years ago
almost 10 years ago
Chiaki Kidani
Additional Director
almost 10 years ago
almost 10 years ago
Mitsutoshi Shigeta
Nominee Director
over 11 years ago
over 11 years ago
Anjan Rajnikant Shah
Cfo
over 11 years ago
over 11 years ago
Surendra Kumar Khurana
Managing Director
about 19 years ago
about 19 years ago
Ajai Krishn Lakhanpal
Whole Time Director
about 33 years ago
about 33 years ago
Ashwinkumar Chimanlal Shah
Company Secretary
almost 35 years ago
almost 35 years ago
Eruch Byramsha Desai
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 9] Dry Batteries
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 : 9] Dry Batteries
[Class : 9] Dry Batteries
View +6 more Brands for Panasonic Energy India Company Limited.
Charges
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
1 Crore
30 April 1990
State Bank Of India
28 Crore
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
30 April 1990
State Bank Of India
0
17 July 1998
M.p.state Industrial Deve.corpn.ltd.
0
Documents
Form MGT-7-06032021_signed
Form MGT-14-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of agreement-04122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MSME FORM I-27102020_signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy of agreement-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-06102020
Form DPT-3-28082020-signed
Form MSME FORM I-25062020_signed
Form MR-1-01062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062020
Copy of shareholders resolution-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Form MGT-14-06032020_signed
Copy of agreement-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MR-1-28112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019
Copy of shareholders resolution-27112019
