Company Information

CIN
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
117,000,000
Authorised Capital
200,000,000

Directors

Keyur Sharad Kenia
Keyur Sharad Kenia
Director
for over 11 years
Munjal Sharad Shah
Munjal Sharad Shah
Director/Designated Partner
for about 2 years
Sharad Virji Shah
Sharad Virji Shah
Director/Designated Partner
for over 7 years
Amit Navin Mahajan
Amit Navin Mahajan
Director/Designated Partner
for over 1 year
Shilpa Amit Mahajan
Shilpa Amit Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Parul Anish Mehta
Parul Anish Mehta
Director
over 10 years ago
Rajesh Dineshchandra Sanghvi
Rajesh Dineshchandra Sanghvi
Director
over 11 years ago
Jasmine Harendra Bhalla
Jasmine Harendra Bhalla
Director
over 11 years ago

Trademarks

Misc.Geo(dev) Concept Shapers Electronics

[Class : 9] Computer, Software, Peripheral, Computer Accessories And Rugged Computers, Rugged Enclosures, Emi Solutions Included In Class 9.

Concept Shapers Concept Shapers Electronics

[Class : 9] Computer, Software, Peropheral, Computer Accessories And Rugged Computers, Rugged Enclosures, Emi Solutions, Included In Class 9.

Concept Shapers Concept Shapers Electronics

[Class : 9] Computer Software And Peripherals,Computer Accessories And Rugged Computers, Rugged Enclosures And Emi Solutions Used In Computer

Logo Concept Shapers Electronics

[Class : 9] Electronic Control Systems; Printed Circuit Boards; Electronic Displays

Concept Shapers & Electronics Pvt.... Concept Shapers Electronics

[Class : 9] Electronic Control Systems; Printed Circuit Boards; Electronic Displays

Charges

0
08 March 2003
Bank Of Maharashtra
85 Lak
30 January 2015
Religare Finvest Limited
3 Crore
24 July 1997
Oriental Bank Of Commerce
5 Lak
14 March 2000
Oriental Bank Of Commerce
32 Lak
18 June 2002
Oriental Bank Of Commerce
2 Lak
15 March 2000
Oriental Bank Of Commerce
5 Lak
14 March 2000
Oriental Bank Of Commerce
32 Lak
14 July 1997
Oriental Bank Of Commerce
5 Lak
24 July 1997
Oriental Bank Of Commerce
5 Lak
28 January 1995
State Bank Of India
4 Lak
24 January 1996
Oriental Bank Of Commerce
1 Lak
16 October 1997
Oriental Bank Of Commerce
2 Lak
04 August 2009
Bank Of Maharashtra
75 Lak
03 October 2012
Bank Of Maharashtra
2 Crore
31 October 2002
Bank Of Maharashtra
69 Lak
11 January 2003
Bank Of Maharashtra
69 Lak
04 January 2005
Bank Of Maharashtra
8 Crore
31 October 2002
Bank Of Maharashtra
5 Crore
11 January 2003
Bank Of Maharashtra
0
08 March 2003
Bank Of Maharashtra
0
31 October 2002
Others
0
18 June 2002
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
28 January 1995
State Bank Of India
0
24 July 1997
Oriental Bank Of Commerce
0
14 July 1997
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
04 January 2005
Others
0
31 October 2002
Bank Of Maharashtra
0
24 July 1997
Oriental Bank Of Commerce
0
24 January 1996
Oriental Bank Of Commerce
0
30 January 2015
Religare Finvest Limited
0
04 August 2009
Bank Of Maharashtra
0
03 October 2012
Bank Of Maharashtra
0
11 January 2003
Bank Of Maharashtra
0
08 March 2003
Bank Of Maharashtra
0
31 October 2002
Others
0
18 June 2002
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
28 January 1995
State Bank Of India
0
24 July 1997
Oriental Bank Of Commerce
0
14 July 1997
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
04 January 2005
Others
0
31 October 2002
Bank Of Maharashtra
0
24 July 1997
Oriental Bank Of Commerce
0
24 January 1996
Oriental Bank Of Commerce
0
30 January 2015
Religare Finvest Limited
0
04 August 2009
Bank Of Maharashtra
0
03 October 2012
Bank Of Maharashtra
0
11 January 2003
Bank Of Maharashtra
0
08 March 2003
Bank Of Maharashtra
0
31 October 2002
Others
0
18 June 2002
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
28 January 1995
State Bank Of India
0
24 July 1997
Oriental Bank Of Commerce
0
14 July 1997
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
04 January 2005
Others
0
31 October 2002
Bank Of Maharashtra
0
24 July 1997
Oriental Bank Of Commerce
0
24 January 1996
Oriental Bank Of Commerce
0
30 January 2015
Religare Finvest Limited
0
04 August 2009
Bank Of Maharashtra
0
03 October 2012
Bank Of Maharashtra
0
11 January 2003
Bank Of Maharashtra
0
08 March 2003
Bank Of Maharashtra
0
31 October 2002
Others
0
18 June 2002
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
28 January 1995
State Bank Of India
0
24 July 1997
Oriental Bank Of Commerce
0
14 July 1997
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
04 January 2005
Others
0
31 October 2002
Bank Of Maharashtra
0
24 July 1997
Oriental Bank Of Commerce
0
24 January 1996
Oriental Bank Of Commerce
0
30 January 2015
Religare Finvest Limited
0
04 August 2009
Bank Of Maharashtra
0
03 October 2012
Bank Of Maharashtra
0
11 January 2003
Bank Of Maharashtra
0
08 March 2003
Bank Of Maharashtra
0
31 October 2002
Others
0
18 June 2002
Oriental Bank Of Commerce
0
15 March 2000
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
28 January 1995
State Bank Of India
0
24 July 1997
Oriental Bank Of Commerce
0
14 July 1997
Oriental Bank Of Commerce
0
14 March 2000
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
04 January 2005
Others
0
31 October 2002
Bank Of Maharashtra
0
24 July 1997
Oriental Bank Of Commerce
0
24 January 1996
Oriental Bank Of Commerce
0
30 January 2015
Religare Finvest Limited
0
04 August 2009
Bank Of Maharashtra
0
03 October 2012
Bank Of Maharashtra
0

Documents

Form INC-28-05072018-signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Form SH-7-17012018-signed
Form MGT-14-09012018_signed
Form PAS-3-09012018_signed
Optional Attachment-(1)-09012018
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.-09012018
Copy of the resolution for alteration of capital;-09012018
Altered memorandum of assciation;-09012018
Copy of Board or Shareholders? resolution-09012018
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Altered memorandum of association-08012018
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of MGT-8-05102017
Optional Attachment-(2)-05102017

Frequently Asked Questions

What is the date on which the Concept shapers and electronics private limited incorporated?

Concept shapers and electronics private limited was incorporated on 06 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Concept shapers and electronics private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Concept shapers and electronics private limited?

8 of directors are associated with the company.

What is the number of directors associated with Concept shapers and electronics private limited?

8 of directors are associated with the company.