Company Information

CIN
U31909GJ1964PLC001257
Status
Date of Incorporation
10 February 1964
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,400,000
Authorised Capital
20,000,000

Directors

Paresh Rameshchandra Shah
Paresh Rameshchandra Shah
Additional Director
for almost 2 years
Saloni Shah Anchan
Saloni Shah Anchan
Director/Designated Partner
for over 2 years
Dhirendra Rameshchandra Shah
Dhirendra Rameshchandra Shah
Director
for over 2 years
Sunil Jagmohandas Shah
Sunil Jagmohandas Shah
Director
for over 1 year

Past Directors

Ketan Shah
Ketan Shah
Director
over 21 years ago
Sanjiv Rameshchandra Shah
Sanjiv Rameshchandra Shah
Director
over 43 years ago
Harshad Jagmohandas Shah
Harshad Jagmohandas Shah
Director
almost 49 years ago

Charges

20 Crore
25 June 1999
Union Bank Of India
30 Lak
10 February 1996
Union Bank Of India
55 Lak
10 February 1996
Union Bank Of India
19 Lak
10 February 1996
Union Bank Of India
44 Lak
10 February 1996
Union Bank Of India
1 Crore
14 May 1991
Union Bank Of India
3 Crore
26 September 1990
Union Bank Of India
14 Crore
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
26 September 1990
Union Bank Of India
0
14 May 1991
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
10 February 1996
Union Bank Of India
0
26 September 1990
Union Bank Of India
0
14 May 1991
Union Bank Of India
0
25 June 1999
Union Bank Of India
0
10 February 1996
Union Bank Of India
0

Documents

Form ADT-1-19102023_signed
Optional Attachment-(1)-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Optional Attachment-(2)-04102023
Directors report as per section 134(3)-04102023
Optional Attachment-(1)-04102023
List of share holders, debenture holders;-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Form AOC-4-04102023_signed
Form MGT-7-04102023_signed
Form AOC-4-27092023_signed
Form ADT-1-24082023_signed
Form ADT-1-29072023_signed
Copy of resolution passed by the company-29072023
Copy of written consent given by auditor-29072023
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022

Frequently Asked Questions

When was the Bombay conductors and electricals ltd incorporated?

The Bombay conductors and electricals ltd was incorporated with ROC on 10 February 1964 as .

Where has the Bombay conductors and electricals ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 001257.

What is the E-filing status of the company?

The status of Bombay conductors and electricals ltd is Active.

Number of Key Management personnel of the Bombay conductors and electricals ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Bombay conductors and electricals ltd?

The appointed directors in the company are:

  • Paresh rameshchandra shah
  • Sanjiv rameshchandra shah
  • Sunil jagmohandas shah
  • Dhirendra rameshchandra shah
  • Harshad jagmohandas shah
  • Ketan shah
  • Saloni shah anchan