Company Information

CIN
U51909MH2005PTC157338
Status
Date of Incorporation
16 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagdishraj Ramchand Mahajan
Jagdishraj Ramchand Mahajan
Director
for about 19 years
Nippun Shailesh Chheda
Nippun Shailesh Chheda
Director/Designated Partner
for almost 7 years

Past Directors

Heena Shailesh Chheda
Heena Shailesh Chheda
Additional Director
over 5 years ago
Sameer Mulchand Gada
Sameer Mulchand Gada
Director
almost 7 years ago
Mit Shailesh Chheda
Mit Shailesh Chheda
Additional Director
almost 8 years ago

Charges

30 Lak
31 October 2018
Union Bank Of India
20 Lak
25 June 2020
Union Bank Of India
10 Lak
25 June 2020
Others
0
31 October 2018
Others
0
25 June 2020
Others
0
31 October 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DIR-12-02032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed

Frequently Asked Questions

What is the date on which the Electek solutions private limited incorporated?

Electek solutions private limited was incorporated on 16 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Electek solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Electek solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Electek solutions private limited?

5 of directors are associated with the company.