Company Information

CIN
U31100MH2005PTC157332
Status
Date of Incorporation
16 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Apurva Ajay Parsekar
Apurva Ajay Parsekar
Director
for over 12 years
Kiran Dinesh Bhatkar
Kiran Dinesh Bhatkar
Director
for over 18 years
Ajay Vasant Parsekar
Ajay Vasant Parsekar
Director
for about 19 years
Dinesh Atmaram Bhatkar
Dinesh Atmaram Bhatkar
Director/Designated Partner
for about 2 years

Past Directors

Girish Hirendra Sharma
Girish Hirendra Sharma
Additional Director
almost 10 years ago

Charges

6 Crore
20 February 2009
Rbl Bank Limited
5 Crore
29 July 2020
The Cosmos Co-operative Bank Ltd.
6 Crore
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0
23 June 2022
Others
0
20 February 2009
Others
0
29 July 2020
Others
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form PAS-3-13082020_signed
Form SH-7-13082020-signed
Copy of the special resolution authorizing the issue of bonus shares;-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Copy of Board or Shareholders? resolution-13082020
Form MGT-14-30072020_signed
Optional Attachment-(2)-30072020
Copy of the resolution for alteration of capital;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Altered memorandum of association-30072020
Altered memorandum of assciation;-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the date of A d associates electricals private limited incorporation?

Incorporation date of the company is 16 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

A d associates electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh atmaram bhatkar
  • Ajay vasant parsekar
  • Kiran dinesh bhatkar
  • Apurva ajay parsekar
  • Girish hirendra sharma