Company Information

CIN
L31100MH1936PLC002497
Status
Date of Incorporation
17 June 1936
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,882,560
Authorised Capital
22,500,000

Directors

Mangesh Narayan Shirodkar
Mangesh Narayan Shirodkar
Director/Designated Partner
for over 1 year
Bijal Rushabh Shroff
Bijal Rushabh Shroff
Director/Designated Partner
for over 5 years
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director
for over 23 years
Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
for over 1 year
Devanshu Pravin Desai
Devanshu Pravin Desai
Director/Designated Partner
for about 1 year
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
for about 25 years

Past Directors

Satyan Madhavan Vadakkath
Satyan Madhavan Vadakkath
Director Appointed In Casual Vacancy
over 5 years ago
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director
about 15 years ago
Shyamprasad Ramshanker Mishra
Shyamprasad Ramshanker Mishra
Director
about 24 years ago

Documents

Form AOC-4(XBRL)-11032024_signed
Form MGT-7-15122023_signed
Copy of MGT-8-30102023
List of share holders, debenture holders;-30102023
Optional Attachment-(1)-30102023
Optional Attachment-(2)-30102023
Form MGT-7-30102023
Form AOC-4(XBRL)-13102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form MGT-15-14092023_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Form MGT-15-21092022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022

Frequently Asked Questions

When was the Amalgamated electricity company limited incorporated?

The Amalgamated electricity company limited was incorporated with ROC on 17 June 1936 as .

Where has the Amalgamated electricity company limited been incorporated?

The company was incorporated in Mumbai with registration number 002497.

What is the E-filing status of the company?

The status of Amalgamated electricity company limited is Active.

Number of Key Management personnel of the Amalgamated electricity company limited?

The company has 9 key management personnel in the company.

Who are the directors of the Amalgamated electricity company limited?

The appointed directors in the company are:

  • Deepak kumandas sheth
  • Milan bhupendra dalal
  • Satyen bhupendra dalal
  • Devanshu pravin desai
  • Nitin eknath velhal
  • Shyamprasad ramshanker mishra
  • Satyan madhavan vadakkath
  • Bijal rushabh shroff
  • Mangesh narayan shirodkar