Company Information

CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
308,000,000
Authorised Capital
500,000,000

Directors

Litesh Korshi Gada
Litesh Korshi Gada
Director/Designated Partner
about 2 years ago
Rutwa Neeraj Gala
Rutwa Neeraj Gala
Director/Designated Partner
over 2 years ago
Reshma Gunvantlal Kadakia
Reshma Gunvantlal Kadakia
Director/Designated Partner
over 2 years ago
Tilak Raj Bajalia
Tilak Raj Bajalia
Director/Designated Partner
over 2 years ago
Dhaval Jayantilal Gada
Dhaval Jayantilal Gada
Director/Designated Partner
over 2 years ago
Akshay Jayantilal Gada
Akshay Jayantilal Gada
Director/Designated Partner
almost 3 years ago
Bhavita Shah
Bhavita Shah
Director/Designated Partner
almost 3 years ago
Kushal Kantilal
Kushal Kantilal
Director/Designated Partner
almost 3 years ago
Utpal Das
Utpal Das
Individual Promoter
over 3 years ago
Javed Jannisar Akhtar
Javed Jannisar Akhtar
Director
about 8 years ago
Satish Kaushik
Satish Kaushik
Director
about 8 years ago
Jayantilal Vershi Gada
Jayantilal Vershi Gada
Director/Designated Partner
over 9 years ago
Rajnikant Durgashankar Acharya
Rajnikant Durgashankar Acharya
Director
almost 22 years ago

Past Directors

Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Additional Director
about 7 years ago
Vanditta Malhotra Hegde
Vanditta Malhotra Hegde
Additional Director
almost 8 years ago
Kantilal Gada Vershi
Kantilal Gada Vershi
Director
over 25 years ago

Registered Trademarks

Khiladi Play Smart Pen India

[Class : 38] Television And Radio Broadcasting, Telecommunications, Cable Television Broadcasting, Cellular Telephone Communications, Providing Transmission Of Graphics, Video For Cellular Telephone Via Computer And Telecommunication Networks, Providing Telecommunications Connections To A Global Computer Network, Satellite Transmission, Transmission Or Message And Image...

Chatrapathi Pen India

[Class : 41] Media And Entertainment Services, Cinema Presentations, News Reporter Services, Production Of Radio And Television Programmes, Production Of Shows And Films, Publication Of Books And Texts, Providing On¬Line Electronic Publications, Not Downloadable, Recording Studio Services, Title Of Movie, Movie Studios, Television Entertainment, Organization Of Sport Competi...

Chatrapathi Pen India

[Class : 38] Television And Radio Broadcasting, Telecommunications, Cable Television Broadcasting, Cellular Telephone Communications, Providing Transmission Of Graphics, Video For Cellular Telephone Via Computer And Telecommunication Networks, Providing Telecommunications Connections To A Global Computer Network, Satellite Transmission, Transmission Or Message And Images Inc...
View +57 more Brands for Pen India Limited.

Charges

264 Crore
10 October 2017
Yes Bank Limited
75 Crore
16 June 2017
Yes Bank Limited
40 Crore
29 October 2016
Yes Bank Limited
35 Crore
02 January 2016
Yes Bank Limited
50 Crore
28 April 2016
Yes Bank Limited
10 Crore
10 December 2020
Bank Of India
75 Crore
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
02 June 2021
Yes Bank Limited
39 Crore
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0
10 October 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
29 October 2016
Yes Bank Limited
0
10 December 2020
Bank Of India
0
02 January 2016
Yes Bank Limited
0
02 June 2021
Yes Bank Limited
0
25 February 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
28 April 2016
Yes Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-05012021_signed
Form ADT-1-25122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Copy of the intimation sent by company-23122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-16092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-07092020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Form CHG-1-26112019_signed