Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,143,000
Authorised Capital
15,000,000

Directors

Kavita Padmaraj Pillai
Kavita Padmaraj Pillai
Director/Designated Partner
about 2 years ago
Padmaraj Padmnabhan Pillai
Padmaraj Padmnabhan Pillai
Director/Designated Partner
over 3 years ago
Padmavati Padmanabhan Pillai
Padmavati Padmanabhan Pillai
Director/Designated Partner
about 19 years ago

Registered Trademarks

Peaton Electrical Company Limited Peaton Electrical Company

[Class : 9] Manufacturing Trading And Selling Of Electronic Items Like Lead Divider, Elcb, Mcb, Preventor, Penal Board, Bus Bar, Elucting, Fabrication Work And Assembles And Dealing In Electronic Motor Drives, Motor Speed Controllers, Soft, Starters, Electrical Trasmission Material Etc., Including Goods/Services That Cannot Be Classified In Other Classes Included In Class 09.

Charges

14 Crore
04 September 2018
Hdfc Bank Limited
10 Crore
02 April 2018
Aditya Birla Finance Limited
2 Crore
19 September 2007
Dena Bank
12 Crore
01 January 2021
Aditya Birla Finance Limited
42 Lak
17 September 2019
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0
04 September 2018
Hdfc Bank Limited
0
02 April 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
19 September 2007
Dena Bank
0
01 January 2021
Others
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-28092020-signed
Form DPT-3-16092020
Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007