Company Information

CIN
U32109MH1995PTC095364
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Laxmiben Shamji Haria
Laxmiben Shamji Haria
Director
for almost 29 years
Gulabchand Shamji Haria
Gulabchand Shamji Haria
Director/Designated Partner
for over 1 year
Rasila Gulabchand Haria
Rasila Gulabchand Haria
Director
for over 1 year

Past Directors

Shamji Valji Hariya
Shamji Valji Hariya
Director
almost 29 years ago

Charges

5 Lak
25 September 2017
Icici Bank Limited
5 Lak
25 September 2017
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Cirkit electro-components private limited incorporation?

Incorporation date of the company is 15 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Cirkit electro-components private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasila gulabchand haria
  • Gulabchand shamji haria
  • Laxmiben shamji haria
  • Shamji valji hariya