Company Information

CIN
Status
Date of Incorporation
05 October 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Prateek Baweja
Prateek Baweja
Director
for over 1 year

Past Directors

Parvesh Baweja
Parvesh Baweja
Director
almost 12 years ago
Sarita Babeja
Sarita Babeja
Director
over 14 years ago
Seema Baweja
Seema Baweja
Director
about 29 years ago

Charges

7 Crore
05 November 2018
Rajasthan Marudhar Gramin Bank
2 Crore
26 October 2018
Axis Bank Limited
50 Lak
15 September 2014
S. E. Investments Limited
35 Lak
24 January 2014
S. E. Investments Limited
25 Lak
26 June 2012
Hdfc Bank Limited
3 Crore
18 August 2012
Icici Home Finance Company Limited
1 Crore
01 September 2011
Punjab National Bank
1 Crore
20 February 2003
Icici Bank Ltd
63 Lak
13 August 1996
State Bank Of Bikaner & Jaipur
28 Lak
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0
05 November 2018
Others
0
20 February 2003
Icici Bank Ltd
0
26 October 2018
Axis Bank Limited
0
15 September 2014
S. E. Investments Limited
0
13 August 1996
State Bank Of Bikaner & Jaipur
0
24 January 2014
S. E. Investments Limited
0
26 June 2012
Hdfc Bank Limited
0
01 September 2011
Punjab National Bank
0
18 August 2012
Icici Home Finance Company Limited
0

Documents

Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form CHG-4-19082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form CHG-1-16012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed

Frequently Asked Questions

When was the Electro max marketing private limited incorporated?

The Electro max marketing private limited was incorporated with ROC on 05 October 1995 as .

Where has the Electro max marketing private limited been incorporated?

The company was incorporated in Jaipur with registration number 010846.

What is the E-filing status of the company?

The status of Electro max marketing private limited is Active.

Number of Key Management personnel of the Electro max marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Electro max marketing private limited?

The appointed directors in the company are:

  • Parvesh baweja
  • Sarita babeja
  • Prateek baweja
  • Seema baweja