Company Information

CIN
U32109MH1973PTC016792
Status
Date of Incorporation
01 September 1973
Classes
Listing Status
Unlisted
Type
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

Directors

Didier Michel Gallet
Didier Michel Gallet
Director/Designated Partner
for almost 3 years
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
about 18 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
about 18 years ago
Ranjana Anup Sachdev
Ranjana Anup Sachdev
Director
over 36 years ago
Anuprattan R Sachdev
Anuprattan R Sachdev
Director
almost 49 years ago

Charges

47 Crore
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-(3)-22122020
Approval letter of extension of financial year of AGM-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(4)-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
Declaration under section 90-19022020
Optional Attachment-(1)-19022020
Form MSME FORM I-29122019_signed
Form MGT-7-24122019

Frequently Asked Questions

What is the date of Alcon electronics private limited incorporation?

Incorporation date of the company is 01 September 1973 .

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 8.

Alcon electronics private limited has appointed how many directors?

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
  • Didier michel gallet