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PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED




Panasonic Life Solutions India Private Limited is a Private incorporated on 02 April 1981. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70,000,000,000 and its paid up capital is Rs. 4,459,044,220. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

Panasonic Life Solutions India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Panasonic Life Solutions India Private Limited are Kiyoshi Otaki, Yoshiyuki Kato, Manish Sharma, Yasuhiro Masui, Tsuyoshi Yoto, , , , , Nishant Nayan, Manoj Vasant Deshmukh and Surbhi Sood.

Panasonic Life Solutions India Private Limited's Corporate Identification Number is (CIN) U31200HR1981FTC088701 and its registration number is 88701.Its Email address is [email protected] and its registered address is 12th Floor, Ambience Tower Ambience Island, NH-8 Gurgaon Gurgaon HR 122001 IN.

Current status of Panasonic Life Solutions India Private Limited is - Active.

Company Details

CIN

U31200HR1981FTC088701

Company Name

PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

88701

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

02 April 1981

Age of Company

43 years, 0 month, 17 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000,000

Paid up capital

₹4,459,044,220

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

12th Floor, Ambience Tower Ambience Island, NH-8 Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

03155206

KIYOSHI OTAKI

Director

21 June 2023

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Company Designation Appointment Date

Currently Kiyoshi Otaki is not associated with any company.

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06521571

YOSHIYUKI KATO

Director

01 April 2013

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JAPANESE ASSOCIATION IN MUMBAI

Additional Director

25 November 2022

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06549914

MANISH SHARMA

Wholetime Director

01 August 2022

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Company Designation Appointment Date

ESCORTS KUBOTA LIMITED

Director

14 July 2022

PANASONIC INDIA PRIVATE LIMITED

Director

01 April 2013

PANASONIC AVIONICS INDIA PRIVATE LIMITED

Director

07 July 2023

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08453326

YASUHIRO MASUI

Wholetime Director

20 May 2019

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08502986

TSUYOSHI YOTO

Wholetime Director

01 August 2022

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Company Designation Appointment Date

PANASONIC AVC NETWORKS INDIA COMPANYLIMITED

Director

01 May 2019

PANASONIC CONSUMER INDIA PRIVATE LIMITED

Director

31 May 2020

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10051399

Wholetime Director

23 February 2023

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10055870

Managing Director

25 February 2023

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10061043

Additional Director

03 March 2023

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10061389

Additional Director

03 March 2023

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ACRPN5013D

NISHANT NAYAN

Company Secretary

01 May 2022

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PREETHI KITCHEN APPLIANCES PRIVATE LIMITED

Company Secretary

07 July 2016

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AHMPD2381G

MANOJ VASANT DESHMUKH

Company Secretary

29 November 2013

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PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

29 November 2013

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CPFPS7007K

SURBHI SOOD

Company Secretary

23 February 2023

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Company Designation Appointment Date

PANASONIC INDIA PRIVATE LIMITED

Company Secretary

19 October 2021

BRIGHT LIFECARE PRIVATE LIMITED

Company Secretary

08 March 2017

NEXTRA TELESERVICES PRIVATE LIMITED

Company Secretary

04 May 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10136282

2008-12-19

-

2011-11-24

Book debts; Movable property (not being pledge)

125,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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