Company Information

CIN
Status
Date of Incorporation
21 August 1970
Listing Status
Unlisted
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Sanjay Deshpande
Rohit Sanjay Deshpande
Director/Designated Partner
over 1 year ago
Meenal Rohit Deshpande
Meenal Rohit Deshpande
Director/Designated Partner
over 2 years ago
Nachiket Sanjay Deshpande
Nachiket Sanjay Deshpande
Director/Designated Partner
over 2 years ago

Past Directors

Shubhangi Deshpande Sanjay
Shubhangi Deshpande Sanjay
Additional Director
over 18 years ago
Sanjay Gopal Deshpande
Sanjay Gopal Deshpande
Managing Director
almost 20 years ago

Charges

10 Lak
28 February 2011
Rupee Co-operative Bank Limited
5 Lak
08 November 2019
Idbi Bank Limited
10 Lak
03 November 2021
Axis Bank Limited
0
08 November 2019
Idbi Bank Limited
0
28 February 2011
Rupee Co-operative Bank Limited
0
03 November 2021
Axis Bank Limited
0
08 November 2019
Idbi Bank Limited
0
28 February 2011
Rupee Co-operative Bank Limited
0

Documents

Form AOC-4-22112023_signed
Form AOC-4-03122023_signed
Form MGT-7A-08112023_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28092023_signed
Form AOC-4-26092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form DPT-3-01082022_signed
Form MGT-7A-06042022_signed
Form AOC-4-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
List of Directors;-15022022
List of share holders, debenture holders;-15022022
Form CHG-1-19112021_signed
Instrument(s) of creation or modification of charge;-18112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211119
Optional Attachment-(1)-18112021
Form DPT-3-03092021_signed
Form MGT-7-23022021_signed
Form AOC-4-22022021_signed
List of share holders, debenture holders;-23012021