Company Information

CIN
U31102HP1999PTC022982
Status
Date of Incorporation
04 October 1999
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,366,400
Authorised Capital
20,000,000

Directors

Rashi Chauhan
Rashi Chauhan
Director/Designated Partner
for about 5 years
Veer Karan Goyal
Veer Karan Goyal
Director/Designated Partner
for over 1 year
Krishna Goel
Krishna Goel
Director
for about 25 years

Past Directors

Goel Vishal
Goel Vishal
Director
about 25 years ago

Charges

23 Crore
17 October 2019
Canara Bank
20 Lak
11 September 2019
Canara Bank
17 Lak
23 July 2018
Canara Bank
30 Lak
18 October 2017
Canara Bank
8 Lak
16 January 2017
Canara Bank
9 Crore
05 July 2012
Canara Bank
30 Lak
25 November 2011
Canara Bank
33 Lak
06 November 2010
Canara Bank
75 Lak
10 November 2008
Canara Bank
72 Lak
02 September 2003
Canara Bank
3 Lak
02 September 2003
Canara Bank
3 Lak
19 March 2003
Canara Bank
8 Crore
19 March 2002
Canara Bank
2 Lak
19 March 2002
Canara Bank
2 Lak
19 April 2000
Canara Bank
2 Lak
17 April 2000
Canara Bank
2 Lak
09 February 2000
Canara Bank
14 Lak
09 December 2004
Canara Bank
3 Lak
09 December 2004
Canara Bank
3 Lak
25 February 2005
Canara Bank
5 Lak
28 September 2008
Canara Bank
4 Lak
14 July 2007
Canera Bank
6 Crore
10 November 2008
Canara Bank
3 Crore
05 October 2007
Canara Bank
30 Lak
01 August 2005
Canara Bank
95 Lak
28 June 2007
Canera Bank
50 Lak
19 January 2009
Canara Bank
5 Crore
25 February 2005
Canara Bank
70 Lak
22 March 2013
Canara Bank
8 Crore
10 November 2008
Canara Bank
75 Lak
22 July 2021
Canara Bank
13 Lak
10 February 2021
Tata Capital Financial Services Limited
80 Lak
22 June 2020
Canara Bank
30 Lak
22 June 2020
Canara Bank
95 Lak
19 June 2020
Canara Bank
17 Lak
18 October 2023
Canara Bank
0
31 December 2022
Canara Bank
0
13 January 2023
Canara Bank
0
13 January 2023
Canara Bank
0
16 January 2017
Canara Bank
0
18 October 2017
Canara Bank
0
23 July 2018
Canara Bank
0
11 September 2019
Canara Bank
0
17 October 2019
Canara Bank
0
19 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
22 July 2021
Canara Bank
0
01 August 2005
Canara Bank
0
06 November 2010
Canara Bank
0
22 March 2013
Canara Bank
0
19 January 2009
Canara Bank
0
10 November 2008
Canara Bank
0
02 September 2003
Canara Bank
0
04 February 2000
Canara Bank
0
16 May 2000
Canara Bank
0
19 April 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
24 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
29 February 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2003
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
02 September 2003
Canara Bank
0
17 April 2000
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
05 July 2012
Canara Bank
0
01 August 2005
Canara Bank
0
10 November 2008
Canara Bank
0
10 November 2008
Canara Bank
0
28 September 2008
Canara Bank
0
05 October 2007
Canara Bank
0
14 July 2007
Canera Bank
0
28 June 2007
Canera Bank
0
25 November 2011
Canara Bank
0
18 October 2023
Canara Bank
0
31 December 2022
Canara Bank
0
13 January 2023
Canara Bank
0
13 January 2023
Canara Bank
0
16 January 2017
Canara Bank
0
18 October 2017
Canara Bank
0
23 July 2018
Canara Bank
0
11 September 2019
Canara Bank
0
17 October 2019
Canara Bank
0
19 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
22 June 2020
Canara Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
22 July 2021
Canara Bank
0
01 August 2005
Canara Bank
0
06 November 2010
Canara Bank
0
22 March 2013
Canara Bank
0
19 January 2009
Canara Bank
0
10 November 2008
Canara Bank
0
02 September 2003
Canara Bank
0
04 February 2000
Canara Bank
0
16 May 2000
Canara Bank
0
19 April 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
24 February 2000
Canara Bank
0
19 March 2002
Canara Bank
0
29 February 2000
Canara Bank
0
09 February 2000
Canara Bank
0
19 March 2003
Canara Bank
0
25 February 2005
Canara Bank
0
09 December 2004
Canara Bank
0
02 September 2003
Canara Bank
0
17 April 2000
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
05 July 2012
Canara Bank
0
01 August 2005
Canara Bank
0
10 November 2008
Canara Bank
0
10 November 2008
Canara Bank
0
28 September 2008
Canara Bank
0
05 October 2007
Canara Bank
0
14 July 2007
Canera Bank
0
28 June 2007
Canera Bank
0
25 November 2011
Canara Bank
0

Documents

Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020

Frequently Asked Questions

When was the Electro waves electronics private limited incorporated?

The Electro waves electronics private limited was incorporated with ROC on 04 October 1999 as .

Where has the Electro waves electronics private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 022982.

What is the E-filing status of the company?

The status of Electro waves electronics private limited is Active.

Number of Key Management personnel of the Electro waves electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Electro waves electronics private limited?

The appointed directors in the company are:

  • Goel vishal
  • Krishna goel
  • Veer karan goyal
  • Rashi chauhan