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PERMANENT MAGNETS LIMITED

PERMANENT MAGNETS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L27100DN1960PLC000371 and a registration number 000371. The company is recorded under the registered address: HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VAPI MAIN RD SILVASSA DN 396230 IN.

The company is headed by RACHANA VISHWANATH RANE, RAJEEV JUGALKISHOR MUNDRA, SUNAINA TAPARIA, SHARADKUMAR JAIPRAKASH TAPARIA, MUKUL TAPARIA, ARUN KUMAR BINANI and SUKHMAL BABULAL JAIN and it was incorporated on Nov 26, 1960. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

PERMANENT MAGNETS LIMITED's Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 16,00,00,000 and its paid-up capital is 8,59,84,530.

Contact on the primary email address: rachana.rane@pml.in.

Basic Information
CIN :L27100DN1960PLC000371
Registration Number :000371
Date of Incorporation :Nov 26, 1960
Registered State :Dadar Nagar Haveli
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :160000000
Paidup Capital :85984530
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :B-3, MIDC, Village Mira, Mira Road (East), Thane Thane 401104 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 500000 16/04/1985 - OPEN
Immovable property or any interest therein 16500000 23/04/1996 16/04/2003 OPEN
Immovable property or any interest therein 65000000 29/11/2005 - CLOSED
Movable property (not being pledge) 4000000 29/12/1983 16/04/1984 CLOSED
Movable property (not being pledge) 1750000 16/04/1985 - OPEN
Movable property (not being pledge) 5500000 29/09/1986 - OPEN
- 1080000 22/05/2015 - OPEN
Immovable property or any interest therein 116000000 11/03/1994 16/04/2003 OPEN
Book debts 5000000 24/07/2006 - CLOSED
Book debts 6500000 25/06/2004 - OPEN
Immovable property or any interest therein 1000000 02/01/1964 - OPEN
- 12000000 05/12/2015 21/12/2015 OPEN
- 500000 15/09/1966 - CLOSED
Movable property (not being pledge) 624000 02/01/2014 - OPEN
Immovable property or any interest therein 15500000 23/04/1996 - CLOSED
Immovable property or any interest therein 41500000 23/04/1996 11/02/2003 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 19000000 08/03/2014 - OPEN
Movable property (not being pledge) 1100000 05/09/1995 - OPEN
Movable property (not being pledge) 1500000 29/09/1986 - OPEN
Movable property (not being pledge) 4200000 05/09/1995 - OPEN
Movable property (not being pledge) 8300000 05/09/1995 - OPEN
Immovable property or any interest therein 5000000 19/03/1984 16/04/2003 OPEN
Movable property (not being pledge) 25000000 14/08/2007 - OPEN
- 750000 09/06/1967 - CLOSED
Movable property (not being pledge) 4400000 30/10/1985 - CLOSED
Immovable property or any interest therein 63000000 11/03/1994 11/03/1994 CLOSED
Immovable property or any interest therein 257292 13/01/1978 21/09/1983 OPEN
Immovable property or any interest therein 5000000 12/03/1984 11/02/2003 OPEN
Immovable property or any interest therein 420000000 18/09/1990 12/09/2013 OPEN
Immovable property or any interest therein 15500000 23/04/1996 10/03/2003 CLOSED
Movable property (not being pledge) 1000000 09/09/1985 - CLOSED
Movable property (not being pledge) 41000000 21/07/1988 - OPEN
- 4000000 17/03/1997 14/08/2006 OPEN
Movable property (not being pledge) 12400000 18/09/2003 - OPEN
Immovable property or any interest therein 100000000 24/10/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 20000000 29/03/2011 - CLOSED
- 9200000 25/06/2004 - CLOSED
Movable property (not being pledge) 16500000 24/11/2006 - OPEN
Movable property (not being pledge) 2500000 29/09/1986 - OPEN
Book debts; Movable property (not being pledge) 30000000 16/06/2010 - OPEN
Motor Vehicle (Hypothecation) 1187000 08/01/2018 - OPEN
Motor Vehicle (Hypothecation) 900000 15/06/2018 - OPEN

Contact Information

Email Id : rachana.rane@pml.in
Registered Office Address : HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VAPI MAIN RD SILVASSA DN 396230 IN.

Director Details

RACHANA VISHWANATH RANE

CIN:

L27100DN1960PLC000371

DIN:

AUJPR6770R

Present Residential Address:

13, SHANTI DEEP, SHREE GURUDATTA CO. OP. HSG. SO. NAVGHAR, VASAI (WEST), PALGHAR MUMBAI 401202 MH IN

Designation:

Company Secretary

Date of Appointment:

Mar 30, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 4, 2019

RAJEEV JUGALKISHOR MUNDRA

CIN:

L27100DN1960PLC000371

DIN:

01352145

Present Residential Address:

MUNDRA HOUSE,JAMBHALI NAKA OPP. PAREKH MEDICAL, THANE WEST 400601 MH IN

Designation:

Director

Date of Appointment:

Apr 16, 2007

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2016

SUNAINA TAPARIA

CIN:

L27100DN1960PLC000371

DIN:

07139610

Present Residential Address:

102 VASTUSHILP BUILDING GAMADIA COLONY, TARDEO ROAD MUMBAI 400007 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 24, 2017

SHARADKUMAR JAIPRAKASH TAPARIA

CIN:

L27100DN1960PLC000371

DIN:

00293739

Present Residential Address:

VASTU SHILP, FIRST FLOOR GAMADIA COLONY RD MUMBAI 400007 MH IN

Designation:

Managing Director

Date of Appointment:

May 15, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 28, 2018

MUKUL TAPARIA

CIN:

L27100DN1960PLC000371

DIN:

00318434

Present Residential Address:

102 VASTUSHILP BUILDING GAMADIA COLONY ROAD , TARDEO MUMBAI 400007 MH IN

Designation:

Director

Date of Appointment:

Sep 22, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 6, 2017

ARUN KUMAR BINANI

CIN:

L27100DN1960PLC000371

DIN:

00295959

Present Residential Address:

L-3/14, SUNDER NAGAR, S.V. ROAD, MALAD (W), MUMBAI 400064 MH IN

Designation:

Director

Date of Appointment:

Mar 26, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2018

SUKHMAL BABULAL JAIN

CIN:

L27100DN1960PLC000371

DIN:

AAAPJ9558N

Present Residential Address:

FLAT NO 503, INDRAPRASTHA ENCLAVE, PANCHALI B WING OFF LINK ROAD, NL COMPLEX, ANAND NAGAR, DAHISAR E MUMBAI 400068 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 12, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

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