Company Information

CIN
U29224GJ1998PLC034233
Status
Date of Incorporation
08 June 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
10,000
Authorised Capital
25,000,000

Directors

Ravinkumar Shah
Ravinkumar Shah
Director/Designated Partner
for almost 2 years
Dineshbhai Manubhai Patel
Dineshbhai Manubhai Patel
Director
for almost 19 years
Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
for over 1 year

Past Directors

Ernst Fritzemeier
Ernst Fritzemeier
Additional Director
almost 15 years ago
Fabian Maurer
Fabian Maurer
Director
about 16 years ago
Prashant Chandrakant Amin
Prashant Chandrakant Amin
Director
about 16 years ago

Charges

3 Crore
21 March 2016
Axis Bank Limited
3 Crore
06 April 2002
Bank Of Baroda
24 Lak
04 December 2009
State Bank Of India
3 Crore
28 February 2005
State Bank Of Saurashtra
50 Lak
27 November 2003
Axis Bank Limited
3 Crore
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form DPT-3-21122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-21112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-25092020_signed
Form PAS-3-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form PAS-6-18092020_signed

Frequently Asked Questions

What is the incorporation date of the Elecon peripherals limited?

Incorporation date of the company is 08 June 1998 .

What is the state of the Elecon peripherals limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Elecon peripherals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elecon peripherals limited?

Elecon peripherals limited has appointed 6 of directors.

Who are the appointed Directors in Elecon peripherals limited?

The appointed directors in the company are:

  • Prashant chandrakant amin
  • Prayasvin patel
  • Dineshbhai manubhai patel
  • Ravinkumar shah
  • Fabian maurer
  • Ernst fritzemeier