Company Information

CIN
U31200PN2003PTC018307
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Kiran Baburao Jadhav
Kiran Baburao Jadhav
Director/Designated Partner
for over 1 year
Madhuri Kiran Jadhav
Madhuri Kiran Jadhav
Director
for almost 2 years
Deepak Bhausaheb Jagadale
Deepak Bhausaheb Jagadale
Director
for over 1 year

Past Directors

Charges

5 Crore
31 March 2018
Kotak Mahindra Bank Limited
5 Crore
26 March 2009
Janata Shakari Bank Ltd. Pune
4 Crore
26 March 2009
Janata Sahakari Bank Limited. Pune
40 Lak
26 July 2013
Janata Sahakari Bank Ltd.
30 Lak
30 March 2013
Janata Sahakari Bank Limited
41 Lak
13 September 2013
Janata Sahakari Bank Ltd.
20 Lak
30 March 2013
Janata Sahakari Bank Limited
8 Lak
09 March 2011
Janata Sahakari Bank Limited
65 Lak
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
21 Lak
09 July 2020
Kotak Mahindra Bank Limited
47 Lak
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
12 January 2022
Others
0
09 July 2020
Others
0
26 March 2009
Others
0
26 March 2009
Janata Sahakari Bank Limited. Pune
0
31 March 2018
Others
0
09 March 2011
Janata Sahakari Bank Limited
0
13 September 2013
Janata Sahakari Bank Ltd.
0
30 March 2013
Janata Sahakari Bank Limited
0
30 March 2013
Janata Sahakari Bank Limited
0
26 July 2013
Janata Sahakari Bank Ltd.
0
23 August 2005
The Cosmos Co-op. Bank Ltd. (warje Branch)
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form DPT-3-17092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-17102019-signed

Frequently Asked Questions

When was the Accolade electronics private limited incorporated?

The Accolade electronics private limited was incorporated with ROC on 03 September 2003 as .

Where has the Accolade electronics private limited been incorporated?

The company was incorporated in Pune with registration number 018307.

What is the E-filing status of the company?

The status of Accolade electronics private limited is Active.

Number of Key Management personnel of the Accolade electronics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Accolade electronics private limited?

The appointed directors in the company are:

  • Deepak bhausaheb jagadale
  • Madhuri kiran jadhav
  • Kiran baburao jadhav