Company Information

CIN
U31909MH2004PTC148945
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,035,300
Authorised Capital
5,000,000

Directors

Paul Daniel Pierre Maisonnier
Paul Daniel Pierre Maisonnier
Director/Designated Partner
for almost 3 years
Siddharth Anup Sachdev
Siddharth Anup Sachdev
Director/Designated Partner
for over 1 year
Maharajkrishna Bansilal Birmani
Maharajkrishna Bansilal Birmani
Director
for about 18 years

Past Directors

Sudhir Hari Unde
Sudhir Hari Unde
Director
over 16 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
about 18 years ago
Ranjana Anup Sachdev
Ranjana Anup Sachdev
Director
about 20 years ago
Anuprattan R Sachdev
Anuprattan R Sachdev
Director
about 20 years ago

Charges

0
26 May 2005
Bank Of Maharashtra
88 Lak
26 May 2005
Bank Of Maharashtra
0
26 May 2005
Bank Of Maharashtra
0
26 May 2005
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-07112020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27072019
Form ADT-1-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Copy of the intimation sent by company-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed

Frequently Asked Questions

When was the Alcap electronics private limited incorporated?

The Alcap electronics private limited was incorporated with ROC on 04 October 2004 as .

Where has the Alcap electronics private limited been incorporated?

The company was incorporated in Mumbai with registration number 148945.

What is the E-filing status of the company?

The status of Alcap electronics private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Alcap electronics private limited?

The appointed directors in the company are:

  • Maharajkrishna bansilal birmani
  • Sushil ratanlal morarka
  • Anuprattan r sachdev
  • Siddharth anup sachdev
  • Sudhir hari unde
  • Ranjana anup sachdev
  • Paul daniel pierre maisonnier