Company Information
CIN
Status
Date of Incorporation
01 September 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,669,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Anup Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Didier Michel Gallet
Director/Designated Partner
about 3 years ago
about 3 years ago
Paul Daniel Pierre Maisonnier
Director/Designated Partner
about 3 years ago
about 3 years ago
Maharajkrishna Bansilal Birmani
Director
over 18 years ago
over 18 years ago
Past Directors
Sudhir Hari Unde
Director
over 18 years ago
over 18 years ago
Sushil Ratanlal Morarka
Director
over 18 years ago
over 18 years ago
Ranjana Anup Sachdev
Director
almost 37 years ago
almost 37 years ago
Anuprattan R Sachdev
Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 9] Capacitors (Electric And Electrolytic)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Capacitors, Apparatus For Recording, Transmission And Reproduction Of Sound And Images Machines, And Other Goods Included In Class 9.
[Class : 9] Capacitors, Apparatus For Recording, Transmission And Reproduction Of Sound And Images Machines, And Other Goods Included In Class 9.
View +3 more Brands for Alcon Electronics Private Limited.
Charges
22 February 2019
Svc Co-operative Bank Ltd
47 Crore
03 October 1980
The State Industrial & Investment Corporation Of Maharashtra
2 Lak
14 October 1977
Icici Limited
12 Lak
14 August 1979
Bank Of Maharasthra
2 Lak
14 August 1979
Bank Of Maharasthra
2 Lak
28 September 1978
Bank Of Maharasthra
1 Lak
28 September 1978
Bank Of Maharasthra
1 Lak
11 May 1989
Bank Of Maharasthra
9 Lak
21 January 2008
Bank Of Maharashtra
1 Crore
09 June 1995
Bank Of Maharasthra
75 Lak
31 March 2000
Bank Of Maharasthra
1 Crore
27 February 2007
Bank Of Maharashtra
4 Lak
15 March 2007
Bank Of Maharashtra
10 Lak
28 September 2000
Bank Of Maharasthra
25 Lak
23 January 2009
Bank Of Maharashtra
25 Lak
31 March 2000
Bank Of Maharashtra
42 Crore
07 July 2010
Small Industries Development Bank Of India
1 Crore
17 July 2009
Small Industries Development Bank Of India
35 Lak
22 February 2019
Others
0
31 March 2000
Others
0
28 September 1978
Bank Of Maharasthra
0
23 January 2009
Bank Of Maharashtra
0
17 July 2009
Small Industries Development Bank Of India
0
14 August 1979
Bank Of Maharasthra
0
03 October 1980
The State Industrial & Investment Corporation Of Maharashtra
0
28 September 2000
Bank Of Maharasthra
0
28 September 1978
Bank Of Maharasthra
0
31 March 2000
Bank Of Maharasthra
0
09 June 1995
Bank Of Maharasthra
0
11 May 1989
Bank Of Maharasthra
0
14 August 1979
Bank Of Maharasthra
0
07 July 2010
Small Industries Development Bank Of India
0
21 January 2008
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
14 October 1977
Icici Limited
0
27 February 2007
Bank Of Maharashtra
0
22 February 2019
Others
0
31 March 2000
Others
0
28 September 1978
Bank Of Maharasthra
0
23 January 2009
Bank Of Maharashtra
0
17 July 2009
Small Industries Development Bank Of India
0
14 August 1979
Bank Of Maharasthra
0
03 October 1980
The State Industrial & Investment Corporation Of Maharashtra
0
28 September 2000
Bank Of Maharasthra
0
28 September 1978
Bank Of Maharasthra
0
31 March 2000
Bank Of Maharasthra
0
09 June 1995
Bank Of Maharasthra
0
11 May 1989
Bank Of Maharasthra
0
14 August 1979
Bank Of Maharasthra
0
07 July 2010
Small Industries Development Bank Of India
0
21 January 2008
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
14 October 1977
Icici Limited
0
27 February 2007
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Approval letter of extension of financial year of AGM-22122020
Optional Attachment-(4)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-07112020_signed
Form DPT-3-04102020-signed
Form DIR-12-17052020_signed
Evidence of cessation;-17052020
Form BEN - 2-19022020_signed
Optional Attachment-(1)-19022020
Declaration under section 90-19022020
Form MSME FORM I-29122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form BEN - 2-18112019_signed
Form PAS-3-18112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019