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PIX TRANSMISSIONS LTD

PIX TRANSMISSIONS LTD 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 L25192MH1981PLC024837 and a registration number 024837. The company is recorded under the registered address: J-7 MIDCHINGNA ROAD NAGPUR MH 400016 IN.

The company is headed by HARESH BHAGWANDAS EIDNANI, SHIRLEY MOOLAN PAUL, JOSE JACOB, SINGH RISHIPAL SETHI, AMARPAL SINGH SETHI, NIGEL SAVIO LOBO, PRAKASH CHAND KHASGIWALA, SONEPAL PRATIPAL SINGH SETHI, PRADEEP MAHADEORAO HAVNUR, KARANPAL SINGH SETHI, MOHAMMED ADIL ABDUL WARIS ANSARI, AQUEEL AHMED MULLA, SUKHPAL SINGH SETHI, JOE MOOLAN PAUL, KARANPAL SINGH SETHI and SHYBU VARGHESE and it was incorporated on Jul 22, 1981. It is classified as a Non-govt company, registered with the RoC-Mumbai.

PIX TRANSMISSIONS LTD's Annual General Meeting (AGM) was lately held on Sep 19, 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-Mumbai. Its legalized share capital is 50,00,00,000 and its paid-up capital is 13,62,00,000.

Contact on the primary email address: shybu.varghese@pixtrans.com.

Basic Information
CIN :L25192MH1981PLC024837
Registration Number :024837
Date of Incorporation :Jul 22, 1981
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :500000000
Paidup Capital :136200000
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 19, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
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
- 50000000 01/11/2014 05/01/2016 OPEN
- 123250000 02/03/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 80000000 26/09/2008 - CLOSED
Immovable property or any interest therein 120000000 24/10/1996 03/03/1997 CLOSED
- 452500000 29/11/2005 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 280000000 24/05/2013 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 200000000 26/09/2008 - CLOSED
- 136000000 17/06/2004 28/01/2005 CLOSED
Immovable property or any interest therein 84500000 24/12/1996 02/02/2001 CLOSED
Immovable property or any interest therein 1700000 01/12/1981 - CLOSED
- 246400000 02/03/2005 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 63000000 14/05/1998 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 713000000 10/11/2006 - OPEN
- 461300000 20/12/2007 28/12/2007 CLOSED
Immovable property or any interest therein 430300000 10/11/2006 - CLOSED
- 90000000 02/09/2008 20/08/2010 CLOSED
Immovable property or any interest therein 5600000 01/02/1982 18/12/1982 CLOSED
Immovable property or any interest therein 150000000 31/01/2018 - OPEN
Immovable property or any interest therein 7290000 22/12/2005 - OPEN
Movable property (not being pledge) 430300000 10/11/2006 - CLOSED
- 136000000 17/06/2004 - CLOSED
Book debts; Movable property (not being pledge) 75000000 25/06/2007 - CLOSED
- 100000000 09/05/2007 15/11/2007 OPEN
Book debts 188000000 25/10/2002 11/11/2003 OPEN
- 188000000 25/10/2002 17/06/2004 OPEN
Immovable property or any interest therein 60000000 29/03/2001 - CLOSED
- 60000000 24/07/2014 05/01/2016 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 120000000 05/01/2016 - OPEN
- 781500000 16/12/2008 18/03/2009 OPEN
Book debts; Floating charge; Movable property (not being pledge) 119540000 30/06/2009 - CLOSED
- 123250000 02/03/2005 - CLOSED
Movable property (not being pledge) 50000000 14/06/2007 - CLOSED
Immovable property or any interest therein 188000000 25/10/2002 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 30000000 29/02/2008 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets 637600000 10/11/2006 31/01/2018 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets 200000000 31/01/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 150000000 27/02/2018 - OPEN

Contact Information

Email Id : shybu.varghese@pixtrans.com
Registered Office Address : J-7 MIDCHINGNA ROAD NAGPUR MH 400016 IN.

Director Details

HARESH BHAGWANDAS EIDNANI

CIN:

L25192MH1981PLC024837

DIN:

00129426

Present Residential Address:

601/411 ANUPAMA HEIGHTS Co Op HOUSING SOCIETY 14TH ROAD NEAR COSTA COFFEE KHAR DELIEV ERY MUMBAI 400052 MH IN

Designation:

Director

Date of Appointment:

Sep 21, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 12, 2020

SHIRLEY MOOLAN PAUL

CIN:

L25192MH1981PLC024837

DIN:

06918198

Present Residential Address:

Plot no 51 PAULS MEHER COLONY SOMALWADA WARDHA ROAD NAGPUR 440025 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jul 10, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2019

JOSE JACOB

CIN:

L25192MH1981PLC024837

DIN:

00128988

Present Residential Address:

24/B WING, KRISHNA SOCIETY JUHU CHURCH ROAD, NEAR HARE KRISHNA TEMP LE, JUHU MUMBAI 400049 MH IN

Designation:

Additional Director

Date of Appointment:

Feb 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 3, 2021

SINGH RISHIPAL SETHI

CIN:

L25192MH1981PLC024837

DIN:

00129304

Present Residential Address:

PALS BUILDING, 4TH FLO0R 1ST ROAD, TPS 4, BANDRA (WEST) MUMBAI 400050 MH IN

Designation:

Managing Director

Date of Appointment:

Dec 29, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

AMARPAL SINGH SETHI

CIN:

L25192MH1981PLC024837

DIN:

00129462

Present Residential Address:

A 702 SIGNIA PEARL BANDRA KURLA COMPLEX BADRA EAST MUMBAI 400051 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 28, 2020

NIGEL SAVIO LOBO

CIN:

L25192MH1981PLC024837

DIN:

06677817

Present Residential Address:

AZURE 9, REBELLO ROAD BANDRA MUMBAI 400050 MH IN

Designation:

Additional Director

Date of Appointment:

Sep 20, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 24, 2020

PRAKASH CHAND KHASGIWALA

CIN:

L25192MH1981PLC024837

DIN:

06972949

Present Residential Address:

30 South Tukoganj Kanchan Bagh INDORE 452001 MP IN

Designation:

Additional Director

Date of Appointment:

Sep 20, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

SONEPAL PRATIPAL SINGH SETHI

CIN:

L25192MH1981PLC024837

DIN:

00129276

Present Residential Address:

PALS BUILDING 3RD FLOOR 1ST ROAD TPS IV BANDRA WEST MUMBAI 400050 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 28, 2020

PRADEEP MAHADEORAO HAVNUR

CIN:

L25192MH1981PLC024837

DIN:

00129559

Present Residential Address:

1 Indraprasad West Express Highway Near Teachers Colony Bandra East Mumbai 400051 MH IN

Designation:

Director

Date of Appointment:

Oct 29, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

KARANPAL SINGH SETHI

CIN:

L25192MH1981PLC024837

DIN:

AZAPS2423E

Present Residential Address:

A 702 SIGNIA PEARL BANDRA KURLA COMPLEX BADRA EAST MUMBAI 400051 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2020

MOHAMMED ADIL ABDUL WARIS ANSARI

CIN:

L25192MH1981PLC024837

DIN:

06913509

Present Residential Address:

ROOM NO. 370/1/1, 1ST FLOOR, DINKAR CHAWL, GAON DEVI DONGRI, CAMA ROAD, NEAR ANDHER I STATION MUMBAI 400058 MH IN

Designation:

Additional Director

Date of Appointment:

Jul 10, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 15, 2019

AQUEEL AHMED MULLA

CIN:

L25192MH1981PLC024837

DIN:

00129064

Present Residential Address:

A5/48, UJWAL PARK N I B M ROAD, KONDHWA PUNE 411048 MH IN

Designation:

Director

Date of Appointment:

Sep 23, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUKHPAL SINGH SETHI

CIN:

L25192MH1981PLC024837

DIN:

00129235

Present Residential Address:

4TH FLOOR PALS BUILDING TPS IV 1ST ROAD ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Wholetime Director

Date of Appointment:

Mar 5, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 4, 2020

JOE MOOLAN PAUL

CIN:

L25192MH1981PLC024837

DIN:

00129522

Present Residential Address:

Plot No 18 PAULS SHRIRAM NAGAR SOMALWADA WARDHA ROAD NAGPUR 440025 MH IN

Designation:

Wholetime Director

Date of Appointment:

May 1, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

KARANPAL SINGH SETHI

CIN:

L25192MH1981PLC024837

DIN:

01711384

Present Residential Address:

A 702 SIGNIA PEARL BANDRA KURLA COMPLEX BADRA EAST MUMBAI 400051 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jun 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2020

SHYBU VARGHESE

CIN:

L25192MH1981PLC024837

DIN:

ACZPV3434E

Present Residential Address:

PLOT NO. 207A, FLAT NO. 101, SHREYA APARTMENT BHAGYASHREE LAYOUT, TRIMURTHI NAGPUR 440022 MH IN

Designation:

Company Secretary

Date of Appointment:

Aug 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 17, 2019

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