Company Information

CIN
U31300MH1990PTC057284
Status
Date of Incorporation
17 July 1990
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
20 September 2023
Paid Up Capital
17,900,000
Authorised Capital
20,000,000

Directors

Urvashi Ashokbhai Patel
Urvashi Ashokbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Ameya Chirag Patel
Ameya Chirag Patel
Additional Director
over 10 years ago
Ashokbhai Govindbhai Patel
Ashokbhai Govindbhai Patel
Managing Director
about 18 years ago
Chirag Ashok Patel
Chirag Ashok Patel
Director
over 18 years ago

Charges

0
28 July 2004
State Bank Of India
36 Lak
26 May 1998
State Bank Of India
16 Crore
09 September 1993
State Bank Of India
6 Crore
20 April 1992
State Bank Of India
1 Crore
29 March 1995
The Maharashtra State Financial Corpo.
27 Lak
05 December 1995
The Maharashtra State Financial Corpo.
0
26 May 1998
State Bank Of India
0
09 September 1993
State Bank Of India
0
20 April 1992
State Bank Of India
0
05 December 1995
The Maharashtra State Financial Corpo.
0
28 July 2004
State Bank Of India
0
29 March 1995
The Maharashtra State Financial Corpo.
0
26 May 1998
State Bank Of India
0
09 September 1993
State Bank Of India
0
20 April 1992
State Bank Of India
0
05 December 1995
The Maharashtra State Financial Corpo.
0
28 July 2004
State Bank Of India
0
29 March 1995
The Maharashtra State Financial Corpo.
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Company CSR policy as per section 135(4)-30112020
Approval letter for extension of AGM;-30112020
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form MSME FORM I-18092020
Company CSR policy as per section 135(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed

Frequently Asked Questions

When was the Billets elektro werke private limited incorporated?

The Billets elektro werke private limited was incorporated with ROC on 17 July 1990 as .

Where has the Billets elektro werke private limited been incorporated?

The company was incorporated in Mumbai with registration number 057284.

What is the E-filing status of the company?

The status of Billets elektro werke private limited is Active.

Number of Key Management personnel of the Billets elektro werke private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Billets elektro werke private limited?

The appointed directors in the company are:

  • Ashokbhai govindbhai patel
  • Chirag ashok patel
  • Urvashi ashokbhai patel
  • Ameya chirag patel