Company Information

CIN
Status
Date of Incorporation
14 August 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munjal Mehta .
Munjal Mehta .
Director/Designated Partner
over 1 year ago
Jatin Mehta
Jatin Mehta
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Jesal Mehta
Jesal Mehta
Director/Designated Partner
almost 7 years ago

Past Directors

Manubhai Bhaichand Mehta
Manubhai Bhaichand Mehta
Director
over 39 years ago

Charges

5 Crore
29 August 2014
Corporation Bank
7 Lak
28 November 2008
Corporation Bank
6 Lak
29 December 2006
Corporation Bank
4 Crore
02 November 1998
Global Trust Bank Limited
20 Lak
24 October 2019
Canara Bank
1 Crore
26 April 2022
Others
0
25 October 2021
Others
0
29 December 2006
Others
0
02 November 1998
Global Trust Bank Limited
0
24 October 2019
Others
0
28 November 2008
Corporation Bank
0
29 August 2014
Corporation Bank
0
26 April 2022
Others
0
25 October 2021
Others
0
29 December 2006
Others
0
02 November 1998
Global Trust Bank Limited
0
24 October 2019
Others
0
28 November 2008
Corporation Bank
0
29 August 2014
Corporation Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Evidence of cessation;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed