Company Information

CIN
U32300MH1980PTC022380
Status
Date of Incorporation
21 March 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,910
Authorised Capital
5,000,000

Directors

Sarla Devi Khaitan
Sarla Devi Khaitan
Director
for over 34 years
Kushma Sushilkumar Jiwarajka
Kushma Sushilkumar Jiwarajka
Beneficial Owner
for over 5 years
Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
for over 1 year
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director/Designated Partner
for about 1 year

Past Directors

Archana Tushar Jiwarajka
Archana Tushar Jiwarajka
Director
about 11 years ago
Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Director
about 11 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
over 34 years ago

Charges

4 Crore
26 September 2019
Icici Bank Ltd
4 Crore
25 September 2013
Aditya Birla Finance Limited
2 Crore
01 December 1997
The Sanya Bank Ltd.
80 Lak
08 December 2008
State Bank Of India
5 Crore
30 March 2008
Reliance Capital Ltd
1 Crore
05 September 1989
Canara Bank
15 Lak
22 August 1983
Canara Bank
2 Lak
23 September 1987
Canara Bank
10 Lak
07 August 1985
Canara Bank
67 Lak
26 July 1993
Canara Bank
1 Lak
07 August 1985
Canara Bank
25 Lak
23 October 1986
Canara Bank
32 Lak
22 August 1983
Canara Bank
2 Lak
26 October 1987
Canara Bank
2 Crore
26 October 1987
Canara Bank
30 Lak
18 November 1985
Canara Bank
6 Lak
26 October 1987
Canara Bank
2 Crore
08 October 1993
Canara Bank
4 Lak
18 July 1987
Canara Bank
18 Lak
18 July 1992
Canara Bank
4 Lak
28 September 1987
Canara Bank
10 Lak
01 February 1994
Canara Bank
10 Lak
17 October 1990
Canara Bank
9 Lak
20 January 1988
Canara Bank
57 Lak
14 October 1988
Canara Bank
42 Lak
18 November 1993
Canara Bank
4 Lak
23 October 1986
Canara Bank
32 Lak
14 January 1988
Canara Bank
15 Lak
24 May 1993
Canara Bank
18 Lak
20 June 1988
Canara Bank
57 Lak
08 January 1988
Canara Bank
3 Crore
13 September 1993
Canara Bank
5 Lak
15 November 1993
Canara Bank
4 Lak
29 May 1993
Canara Bank
1 Crore
14 December 1985
Canara Bank
1 Crore
09 November 1992
Canara Bank
3 Lak
18 July 1992
Canara Bank
1 Lak
08 October 1993
Canara Bank
4 Lak
26 September 2019
Others
0
26 October 1987
Canara Bank
0
08 December 2008
State Bank Of India
0
15 November 1993
Canara Bank
0
08 October 1993
Canara Bank
0
13 September 1993
Canara Bank
0
29 May 1993
Canara Bank
0
24 May 1993
Canara Bank
0
09 November 1992
Canara Bank
0
18 July 1992
Canara Bank
0
20 June 1988
Canara Bank
0
14 January 1988
Canara Bank
0
08 January 1988
Canara Bank
0
14 December 1985
Canara Bank
0
07 August 1985
Canara Bank
0
22 August 1983
Canara Bank
0
26 October 1987
Canara Bank
0
23 October 1986
Canara Bank
0
25 September 2013
Aditya Birla Finance Limited
0
01 December 1997
The Sanya Bank Ltd.
0
30 March 2008
Reliance Capital Ltd
0
18 November 1993
Canara Bank
0
26 October 1987
Canara Bank
0
28 September 1987
Canara Bank
0
23 September 1987
Canara Bank
0
18 July 1987
Canara Bank
0
23 October 1986
Canara Bank
0
01 February 1994
Canara Bank
0
18 November 1985
Canara Bank
0
08 October 1993
Canara Bank
0
17 October 1990
Canara Bank
0
26 July 1993
Canara Bank
0
05 September 1989
Canara Bank
0
14 October 1988
Canara Bank
0
07 August 1985
Canara Bank
0
22 August 1983
Canara Bank
0
18 July 1992
Canara Bank
0
20 January 1988
Canara Bank
0
26 September 2019
Others
0
26 October 1987
Canara Bank
0
08 December 2008
State Bank Of India
0
15 November 1993
Canara Bank
0
08 October 1993
Canara Bank
0
13 September 1993
Canara Bank
0
29 May 1993
Canara Bank
0
24 May 1993
Canara Bank
0
09 November 1992
Canara Bank
0
18 July 1992
Canara Bank
0
20 June 1988
Canara Bank
0
14 January 1988
Canara Bank
0
08 January 1988
Canara Bank
0
14 December 1985
Canara Bank
0
07 August 1985
Canara Bank
0
22 August 1983
Canara Bank
0
26 October 1987
Canara Bank
0
23 October 1986
Canara Bank
0
25 September 2013
Aditya Birla Finance Limited
0
01 December 1997
The Sanya Bank Ltd.
0
30 March 2008
Reliance Capital Ltd
0
18 November 1993
Canara Bank
0
26 October 1987
Canara Bank
0
28 September 1987
Canara Bank
0
23 September 1987
Canara Bank
0
18 July 1987
Canara Bank
0
23 October 1986
Canara Bank
0
01 February 1994
Canara Bank
0
18 November 1985
Canara Bank
0
08 October 1993
Canara Bank
0
17 October 1990
Canara Bank
0
26 July 1993
Canara Bank
0
05 September 1989
Canara Bank
0
14 October 1988
Canara Bank
0
07 August 1985
Canara Bank
0
22 August 1983
Canara Bank
0
18 July 1992
Canara Bank
0
20 January 1988
Canara Bank
0

Documents

Form CHG-4-03032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-27012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration under section 90-22082019

Frequently Asked Questions

What is the date on which the Artheon electronics private limited incorporated?

Artheon electronics private limited was incorporated on 21 March 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Artheon electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Artheon electronics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Artheon electronics private limited?

7 of directors are associated with the company.