Company Information

CIN
U99999MH1960PLC011780
Status
Date of Incorporation
12 August 1960
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
8,922,000
Authorised Capital
40,000,000

Directors

Pallavi Sharad Bal
Pallavi Sharad Bal
Director/Designated Partner
for about 1 year
Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
for over 1 year
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
for over 1 year

Past Directors

Charges

161 Crore
11 June 2018
Janata Sahakari Bank Limited
3 Crore
29 April 2017
Janata Sahakari Bank Limited
1 Crore
05 April 2016
Janata Sahakari Bank Limited
14 Crore
22 March 2016
Janata Sahakari Bank Limited
2 Crore
08 January 2015
Religare Finvest Limited
3 Crore
12 December 2013
Reliance Capital Ltd
14 Crore
26 June 2010
Reliance Capital Ltd
2 Crore
26 June 2010
Reliance Capital Ltd
2 Crore
23 March 2004
Svc Co-operative Bank Limited
79 Crore
30 August 2017
The Federal Bank Ltd
10 Crore
31 December 2015
Religare Finvest Limited
2 Crore
08 October 2014
Religare Finvest Limited
7 Crore
22 June 2016
Federal Bank Ltd.
11 Lak
20 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
70 Lak
01 August 2011
The Shamrao Vithal Co-operative Bank Ltd.
75 Lak
31 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
25 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
15 Crore
01 November 2016
Janata Sahakari Bank Limited
2 Crore
22 March 2016
Janata Sahakari Bank Limited
14 Crore
14 March 2011
Bank Of Maharastra
1 Crore
20 December 2010
Bank Of Maharashtra
2 Crore
17 June 2010
Bank Of Maharashtra
5 Crore
28 April 2010
Reliance Capital Ltd
4 Crore
19 January 2021
Janata Sahakari Bank Ltd Pune
2 Crore
30 September 2020
Janata Sahakari Bank Shanwar Narayan Peth Branch
1 Crore
08 June 2020
Janata Sahakari Bank Ltd.
2 Crore
30 January 2020
Ugro Capital Limited
5 Crore
08 January 2020
Janata Sahakari Bank Ltd
1 Crore
30 September 2019
Janata Sahakari Bank Ltd
19 Crore
30 September 2019
Janata Sahakari Bank Ltd.
5 Crore
13 April 2023
Others
0
27 January 2023
Others
0
29 July 2022
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
19 January 2021
Others
0
29 April 2017
Others
0
05 April 2016
Others
0
22 March 2016
Others
0
23 March 2004
Others
0
30 October 2021
Others
0
01 October 2021
Others
0
08 January 2020
Others
0
11 June 2018
Others
0
30 August 2017
Others
0
01 November 2016
Others
0
30 January 2020
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
22 March 2016
Others
0
31 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 December 2013
Reliance Capital Ltd
0
01 August 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 2011
Bank Of Maharastra
0
26 June 2010
Reliance Capital Ltd
0
22 June 2016
Others
0
28 April 2010
Reliance Capital Ltd
0
26 June 2010
Reliance Capital Ltd
0
20 December 2010
Bank Of Maharashtra
0
17 June 2010
Bank Of Maharashtra
0
31 December 2015
Religare Finvest Limited
0
25 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
08 October 2014
Religare Finvest Limited
0
20 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 January 2015
Religare Finvest Limited
0
13 April 2023
Others
0
27 January 2023
Others
0
29 July 2022
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
19 January 2021
Others
0
29 April 2017
Others
0
05 April 2016
Others
0
22 March 2016
Others
0
23 March 2004
Others
0
30 October 2021
Others
0
01 October 2021
Others
0
08 January 2020
Others
0
11 June 2018
Others
0
30 August 2017
Others
0
01 November 2016
Others
0
30 January 2020
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
22 March 2016
Others
0
31 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 December 2013
Reliance Capital Ltd
0
01 August 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 2011
Bank Of Maharastra
0
26 June 2010
Reliance Capital Ltd
0
22 June 2016
Others
0
28 April 2010
Reliance Capital Ltd
0
26 June 2010
Reliance Capital Ltd
0
20 December 2010
Bank Of Maharashtra
0
17 June 2010
Bank Of Maharashtra
0
31 December 2015
Religare Finvest Limited
0
25 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
08 October 2014
Religare Finvest Limited
0
20 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 January 2015
Religare Finvest Limited
0
20 November 2023
Others
0
13 April 2023
Others
0
27 January 2023
Others
0
29 July 2022
Others
0
22 March 2016
Others
0
05 April 2016
Others
0
19 January 2021
Others
0
30 September 2020
Others
0
08 June 2020
Others
0
29 April 2017
Others
0
23 March 2004
Others
0
01 October 2021
Others
0
30 October 2021
Others
0
30 January 2020
Others
0
08 January 2020
Others
0
30 September 2019
Others
0
11 June 2018
Others
0
30 September 2019
Others
0
01 November 2016
Others
0
30 August 2017
Others
0
22 March 2016
Others
0
31 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 June 2016
Others
0
12 December 2013
Reliance Capital Ltd
0
01 August 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
14 March 2011
Bank Of Maharastra
0
28 April 2010
Reliance Capital Ltd
0
26 June 2010
Reliance Capital Ltd
0
20 December 2010
Bank Of Maharashtra
0
17 June 2010
Bank Of Maharashtra
0
26 June 2010
Reliance Capital Ltd
0
08 October 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
20 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
25 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
08 January 2015
Religare Finvest Limited
0

Documents

Form AOC-4-08122023_signed
Optional Attachment-(3)-07122023
Copy of MGT-8-07122023
Optional Attachment-(2)-07122023
Optional Attachment-(1)-07122023
List of share holders, debenture holders;-07122023
Form MGT-7-07122023_signed
Form AOC-4-21112023_signed
Form AOC-4-03122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112023
Supplementary or Test audit report under section 143-29112023
Form AOC - 4 CFS-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Statement of Subsidiaries as per section 129 - Form AOC-1-30102023
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of MGT-8-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022

Frequently Asked Questions

What is the date of Automatic electric limited incorporation?

Incorporation date of the company is 12 August 1960 .

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 3.

Automatic electric limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad dattatraya bal
  • Vrinda sharad bal
  • Pallavi sharad bal