Company Information

CIN
U31200WB1973PTC028846
Status
Date of Incorporation
14 June 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,185,400
Authorised Capital
6,000,000

Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Additional Director
for 11 months
Sayandeep Bhattacharyya
Sayandeep Bhattacharyya
Director/Designated Partner
for over 1 year
Aniruddha Ramesh Vilekar
Aniruddha Ramesh Vilekar
Director/Designated Partner
for over 1 year
Dilip Roy Choudhury
Dilip Roy Choudhury
Director/Designated Partner
for over 1 year
Jayashree Jayakar Mohanka
Jayashree Jayakar Mohanka
Director
for over 1 year

Past Directors

Anant Mohanka
Anant Mohanka
Director
over 7 years ago
Sanjana Nim
Sanjana Nim
Director
over 8 years ago
Savitri Devi Mohanka
Savitri Devi Mohanka
Additional Director
about 15 years ago
Abraham Paulraj
Abraham Paulraj
Director
almost 29 years ago
Lalit Mohanka
Lalit Mohanka
Director
over 38 years ago

Charges

25 Crore
20 September 2019
Icici Bank Limited
15 Crore
05 March 1987
Indian Overseas Bank
10 Crore
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Electro zavod(india)pvt ltd incorporated?

The Electro zavod(india)pvt ltd was incorporated with ROC on 14 June 1973 as .

Where has the Electro zavod(india)pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028846.

What is the E-filing status of the company?

The status of Electro zavod(india)pvt ltd is Active.

Number of Key Management personnel of the Electro zavod(india)pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Electro zavod(india)pvt ltd?

The appointed directors in the company are:

  • Abraham paulraj
  • Jayashree jayakar mohanka
  • Anant mohanka
  • Lalit mohanka
  • Jitendra kumar agarwal
  • Savitri devi mohanka
  • Sanjana nim
  • Aniruddha ramesh vilekar
  • Sayandeep bhattacharyya
  • Dilip roy choudhury