Company Information

CIN
L00363KA1982PLC005084
Status
Date of Incorporation
22 December 1982
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
94,612,000
Authorised Capital
150,000,000

Directors

Minaxi Mukesh Choksi
Minaxi Mukesh Choksi
Director/Designated Partner
for over 1 year
Mahesh Budhsingh Thakur
Mahesh Budhsingh Thakur
Director
for over 10 years
Abnasi Jawahar Thadhaney
Abnasi Jawahar Thadhaney
Director/Designated Partner
for over 10 years
Mukesh Maneklal Choksi
Mukesh Maneklal Choksi
Director
for about 14 years

Past Directors

Krishnamurthy Ramachandra Hegde
Krishnamurthy Ramachandra Hegde
Director
over 10 years ago
Achut Vighneshwar Hegde
Achut Vighneshwar Hegde
Company Secretary
over 23 years ago
Jaidev Kotumal Masand
Jaidev Kotumal Masand
Director
over 26 years ago
Ajit Hegde
Ajit Hegde
Director
over 34 years ago
Dhananjay Vasantrao Sathe
Dhananjay Vasantrao Sathe
Director
over 37 years ago

Charges

42 Crore
30 March 1998
Icici Bank
5 Crore
31 May 1997
Bank Of Maharashtra
12 Crore
07 June 1996
Phoenix Arc Private Limited
8 Crore
22 December 1995
Sbi Commercial & International Bank Ltd
13 Crore
28 February 1995
Phoenix Arc Private Limited
3 Crore
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0

Documents

Form MGT-7-07052019_signed
List of share holders, debenture holders;-03052019
Copy of MGT-8-03052019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form MGT-15-03102018_signed
Form CHG-1-05092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-21082018
Form DIR-12-24102017_signed
Evidence of cessation;-23102017
Notice of resignation;-23102017
Optional Attachment-(1)-23102017
Form AOC-4(XBRL)-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form DIR-11-05102017_signed
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Letter of appointment;-15092017

Frequently Asked Questions

What is the date of Electrex (india) limited incorporation?

Incorporation date of the company is 22 December 1982 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Electrex (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh maneklal choksi
  • Mahesh budhsingh thakur
  • Ajit hegde
  • Jaidev kotumal masand
  • Dhananjay vasantrao sathe
  • Krishnamurthy ramachandra hegde
  • Abnasi jawahar thadhaney
  • Minaxi mukesh choksi
  • Achut vighneshwar hegde