Company Information

CIN
U31909WB1982PTC034497
Status
Date of Incorporation
01 February 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
2,500,000

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
for about 3 years
Nikunj Das Binani
Nikunj Das Binani
Director/Designated Partner
for about 1 year
Lakshmi Narayan Bihani
Lakshmi Narayan Bihani
Director
for over 1 year

Past Directors

Shyampal Agarwala
Shyampal Agarwala
Director
over 18 years ago

Charges

4 Lak
16 February 1990
State Bank Of India
2 Lak
22 April 1989
State Bank Of India
1 Lak
22 April 1989
State Bank Of India
0
16 February 1990
State Bank Of India
0
22 April 1989
State Bank Of India
0
16 February 1990
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019

Frequently Asked Questions

When was the Derby electronics pvt ltd incorporated?

The Derby electronics pvt ltd was incorporated with ROC on 01 February 1982 as .

Where has the Derby electronics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 034497.

What is the E-filing status of the company?

The status of Derby electronics pvt ltd is Active.

Number of Key Management personnel of the Derby electronics pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Derby electronics pvt ltd?

The appointed directors in the company are:

  • Lakshmi narayan bihani
  • Nikunj das binani
  • Shyampal agarwala
  • Swati agarwal