Company Information
CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Amit Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Navin Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Munjal Sharad Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Virji Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Keyur Sharad Kenia
Director
over 11 years ago
over 11 years ago
Past Directors
Parul Anish Mehta
Director
almost 11 years ago
almost 11 years ago
Rajesh Dineshchandra Sanghvi
Director
over 11 years ago
over 11 years ago
Jasmine Harendra Bhalla
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Electronic Control Systems; Printed Circuit Boards; Electronic Displays
[Class : 9] Electronic Control Systems; Printed Circuit Boards; Electronic Displays
[Class : 9] Computer Software And Peripherals,Computer Accessories And Rugged Computers, Rugged Enclosures And Emi Solutions Used In Computer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Concept Shapers And Electronics Private Limited.
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Form SH-7-17012018-signed
Form MGT-14-09012018_signed
Form PAS-3-09012018_signed
Copy of the resolution for alteration of capital;-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
Optional Attachment-(1)-09012018
Copy of Board or Shareholders? resolution-09012018
Altered memorandum of assciation;-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
Form MGT-14-05102017_signed
Form PAS-3-05102017_signed
Copy of the special resolution authorizing the issue of bonus shares;-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(2)-05102017
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.-05102017
Copy of Board or Shareholders? resolution-05102017
Optional Attachment-(3)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Copy of MGT-8-05102017
Optional Attachment-(1)-05102017
Form MGT-7-05102017_signed