Company Information

CIN
U31300MH1989PTC051645
Status
Date of Incorporation
09 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000

Directors

Shobhana Umesh Paraskar
Shobhana Umesh Paraskar
Director
for about 27 years
Mukesh Umesh Paraskar
Mukesh Umesh Paraskar
Director
for about 27 years
Hemant Umesh Paraskar
Hemant Umesh Paraskar
Director
for about 1 year

Past Directors

Umesh Gangadhar Paraskar
Umesh Gangadhar Paraskar
Director
about 27 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date of Amishray electrodes private limited incorporation?

Incorporation date of the company is 09 May 1989 .

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 4.

Amishray electrodes private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant umesh paraskar
  • Mukesh umesh paraskar
  • Shobhana umesh paraskar
  • Umesh gangadhar paraskar