Company Information

CIN
U29329DL1996PLC083540
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
for over 1 year
Sadhana Avinash Patil
Sadhana Avinash Patil
Director/Designated Partner
for almost 5 years
Pramod Sahu Anand
Pramod Sahu Anand
Director/Designated Partner
for about 9 years

Past Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director
over 6 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Director
over 6 years ago
Anirudha Chandracant Waghmare
Anirudha Chandracant Waghmare
Director
about 9 years ago
Balram Shrestha .
Balram Shrestha .
Director
about 9 years ago
Satish Vasant Jadhav
Satish Vasant Jadhav
Additional Director
over 9 years ago
Damodar Prasad Deora
Damodar Prasad Deora
Director
almost 19 years ago
Rajendraprasad M Todi
Rajendraprasad M Todi
Director
about 19 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 22 years ago

Charges

50 Lak
12 October 2002
Canara Bank
50 Lak
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0
12 October 2002
Canara Bank
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Evidence of cessation;-11012020
Interest in other entities;-08012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Form AOC-4-29012019_signed
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Directors report as per section 134(3)-09052018
Statement of Subsidiaries as per section 129 - Form AOC-1-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Frequently Asked Questions

What is the date of Birla electricals limited incorporation?

Incorporation date of the company is 02 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Birla electricals limited has appointed how many directors?

The appointed directors in the company are:

  • Sadhana avinash patil
  • Girdhari lal lath
  • Balram shrestha .
  • Pramod sahu anand
  • Satish vasant jadhav
  • Anirudha chandracant waghmare
  • Rajendraprasad m todi
  • Damodar prasad deora
  • Bhalchandra yashwant shinde
  • Durgesh yashwant jadhav
  • Balkrishna bhimappa chinnamale