Company Information

CIN
Status
Date of Incorporation
06 June 1986
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
250,000
Authorised Capital
20,000,000

Directors

Jiten Vijay Saheta
Jiten Vijay Saheta
Director
for over 1 year
Sandeep Vijay Saheta
Sandeep Vijay Saheta
Director
for about 7 years
Vijay Girdharilal Saheta
Vijay Girdharilal Saheta
Director
for almost 2 years
Preeti Mohan Gurnani
Preeti Mohan Gurnani
Director
for about 7 years
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
11 July 2019
Hdfc Bank Limited
55 Lak
05 January 2019
Axis Bank Limited
54 Lak
06 April 2004
Icici Bank Ltd.
28 Lak
26 February 2011
Kotak Mahindra Bank Limited
4 Crore
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0
05 January 2019
Axis Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
26 February 2011
Kotak Mahindra Bank Limited
0
06 April 2004
Icici Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-19122019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Controlwellindia pvt ltd incorporated?

The Controlwellindia pvt ltd was incorporated with ROC on 06 June 1986 as .

Where has the Controlwellindia pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040045.

What is the E-filing status of the company?

The status of Controlwellindia pvt ltd is Active.

Number of Key Management personnel of the Controlwellindia pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Controlwellindia pvt ltd?

The appointed directors in the company are:

  • Mohanlal thakurdas gurnani
  • Vijay girdharilal saheta
  • Sandeep vijay saheta
  • Jiten vijay saheta
  • Preeti mohan gurnani