Company Information

CIN
U32202MH2002PLC134480
Status
Date of Incorporation
08 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,312,000
Authorised Capital
5,000,000

Directors

Rajesh Anantha Awate
Rajesh Anantha Awate
Director/Designated Partner
for over 9 years
Umesh Yashwant Shinde
Umesh Yashwant Shinde
Director/Designated Partner
for over 14 years

Past Directors

Smita Umesh Shinde
Smita Umesh Shinde
Director
over 9 years ago
Neelika Praveen Srivastava
Neelika Praveen Srivastava
Director
over 12 years ago
Praveen Kumar Srivastava
Praveen Kumar Srivastava
Director
about 22 years ago
Pramod Narayan Shrivastav
Pramod Narayan Shrivastav
Director
about 22 years ago
Pushpa Arvind Sinha
Pushpa Arvind Sinha
Director
almost 23 years ago

Charges

86 Lak
30 May 2017
Bank Of Maharashtra
10 Lak
30 October 2012
Bank Of Maharashtra
22 Lak
05 February 2005
Bank Of Maharashtra
11 Lak
30 October 2004
Bank Of Maharashtra
18 Lak
02 May 2003
Bank Of Maharashtr A
25 Lak
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0
30 October 2004
Bank Of Maharashtra
0
30 October 2012
Bank Of Maharashtra
0
02 May 2003
Bank Of Maharashtr A
0
05 February 2005
Bank Of Maharashtra
0
30 May 2017
Others
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-04122019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-28062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-20092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018
Directors report as per section 134(3)-13112017

Frequently Asked Questions

When was the Electrocon consumer electronics (india ) limited incorporated?

The Electrocon consumer electronics (india ) limited was incorporated with ROC on 08 January 2002 as .

Where has the Electrocon consumer electronics (india ) limited been incorporated?

The company was incorporated in Mumbai with registration number 134480.

What is the E-filing status of the company?

The status of Electrocon consumer electronics (india ) limited is Active.

Number of Key Management personnel of the Electrocon consumer electronics (india ) limited?

The company has 7 key management personnel in the company.

Who are the directors of the Electrocon consumer electronics (india ) limited?

The appointed directors in the company are:

  • Pushpa arvind sinha
  • Pramod narayan shrivastav
  • Umesh yashwant shinde
  • Neelika praveen srivastava
  • Praveen kumar srivastava
  • Smita umesh shinde
  • Rajesh anantha awate