Company Information

CIN
U74999MH2021PTC353641
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
35,000,000

Directors

Saumil Viren Shah
Saumil Viren Shah
Director/Designated Partner
for over 1 year
Viren Rohitkumar Shah
Viren Rohitkumar Shah
Director/Designated Partner
for almost 4 years
Jyoti Viren Shah
Jyoti Viren Shah
Individual Promoter
for almost 4 years

Past Directors

Charges

106 Crore
20 May 2021
Bank Of Baroda
65 Crore
22 September 2022
Bank Of Baroda
5 Crore
30 October 2021
Yes Bank Limited
35 Crore
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0

Documents

Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form PAS-3-30082022_signed
Copy of Board or Shareholders? resolution-29082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
Form SH-7-28072022-signed
Altered memorandum of assciation;-19072022
Copy of the resolution for alteration of capital;-19072022
Form DPT-3-25062022_signed
List of share holders, debenture holders;-22062022
Form MGT-7-22062022_signed
Form AOC-4-20062022_signed
Directors report as per section 134(3)-17062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062022

Frequently Asked Questions

What is the date on which the Cimechel electric private limited incorporated?

Cimechel electric private limited was incorporated on 18 January 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Cimechel electric private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cimechel electric private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cimechel electric private limited?

3 of directors are associated with the company.