Company Information

CIN
U31909MH2001PTC133407
Status
Date of Incorporation
19 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000

Directors

Kanan Malay Shah
Kanan Malay Shah
Director/Designated Partner
for about 8 years
Malay Kantilal Shah
Malay Kantilal Shah
Director
for about 23 years

Past Directors

Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Additional Director
over 11 years ago
Pooja Naresh Dhakad
Pooja Naresh Dhakad
Director
over 12 years ago
Banshilal Sohanlal Jain
Banshilal Sohanlal Jain
Director
over 12 years ago
Naresh Ramesh Dhakad
Naresh Ramesh Dhakad
Director
over 12 years ago
Manoj Chaganlal Jain
Manoj Chaganlal Jain
Director
almost 17 years ago
Avnish Harakhchand Gudhka
Avnish Harakhchand Gudhka
Director
about 23 years ago

Charges

33 Crore
10 June 2016
Andhra Bank
7 Crore
22 October 2008
Bank Of India
12 Crore
25 August 2007
Bank Of India
1 Crore
07 February 2006
Bank Of India
95 Lak
07 February 2006
Bank Of India
11 Crore
10 June 2016
Others
0
25 August 2007
Bank Of India
0
22 October 2008
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0
10 June 2016
Others
0
25 August 2007
Bank Of India
0
22 October 2008
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0
10 June 2016
Others
0
25 August 2007
Bank Of India
0
22 October 2008
Bank Of India
0
07 February 2006
Bank Of India
0
07 February 2006
Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DPT-3-01072019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06032017_signed
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(2)-02032017
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017

Frequently Asked Questions

What is the incorporation date of the Biax electric and controls private limited?

Incorporation date of the company is 19 September 2001 .

What is the state of the Biax electric and controls private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Biax electric and controls private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biax electric and controls private limited?

Biax electric and controls private limited has appointed 8 of directors.

Who are the appointed Directors in Biax electric and controls private limited?

The appointed directors in the company are:

  • Pooja naresh dhakad
  • Rameshkumar hamerlal jain dhakad
  • Naresh ramesh dhakad
  • Manoj chaganlal jain
  • Banshilal sohanlal jain
  • Malay kantilal shah
  • Avnish harakhchand gudhka
  • Kanan malay shah