Company Information

CIN
Status
Date of Incorporation
16 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
for about 37 years
Mahavir Vrajlal Sheth
Mahavir Vrajlal Sheth
Director
for over 1 year

Past Directors

Meena Mahavir Sheth
Meena Mahavir Sheth
Additional Director
over 6 years ago

Charges

15 Crore
11 April 2007
The Saraswat Co-op Bank Ltd
20 Lak
20 October 2006
The Saraswat Co-op Bank Ltd
20 Lak
08 June 2006
The Saraswat Co-op Bank Ltd
15 Lak
13 April 2006
The Saraswat Co-op Bank Ltd
15 Lak
26 March 2004
The Saraswat Co - Op. Bank Ltd.
25 Lak
26 December 2002
The Saraswat Co - Op. Bank Ltd.
4 Crore
28 November 2002
The Saraswat Co - Op. Bank Ltd.
40 Lak
24 October 2002
The Saraswat Co - Op. Bank Ltd.
20 Lak
13 December 2000
The Saraswat Co - Op. Bank Ltd.
50 Lak
12 January 1999
The Saraswat Co - Op. Bank Ltd.
21 Lak
23 August 1996
The Saraswat Co - Op. Bank Ltd.
25 Lak
26 June 1996
The Saraswat Co - Op. Bank Ltd.
2 Crore
25 January 1996
The Saraswat Co - Op. Bank Ltd.
48 Lak
12 October 1991
The Saraswat Co - Op. Bank Ltd.
3 Lak
30 March 1989
The Saraswat Co - Op. Bank Ltd.
5 Lak
15 March 1989
The Saraswat Co-op Bank Ltd
5 Crore
03 March 1989
The Saraswat Co - Op. Bank Ltd.
25 Lak
23 August 1986
The Saraswat Co - Op. Bank Ltd.
25 Lak
11 April 2007
The Saraswat Co-op Bank Ltd
0
30 March 1989
The Saraswat Co - Op. Bank Ltd.
0
24 October 2002
The Saraswat Co - Op. Bank Ltd.
0
13 December 2000
The Saraswat Co - Op. Bank Ltd.
0
12 January 1999
The Saraswat Co - Op. Bank Ltd.
0
23 August 1996
The Saraswat Co - Op. Bank Ltd.
0
03 March 1989
The Saraswat Co - Op. Bank Ltd.
0
15 March 1989
The Saraswat Co-op Bank Ltd
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
26 December 2002
The Saraswat Co - Op. Bank Ltd.
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
28 November 2002
The Saraswat Co - Op. Bank Ltd.
0
25 January 1996
The Saraswat Co - Op. Bank Ltd.
0
12 October 1991
The Saraswat Co - Op. Bank Ltd.
0
23 August 1986
The Saraswat Co - Op. Bank Ltd.
0
26 March 2004
The Saraswat Co - Op. Bank Ltd.
0
08 June 2006
The Saraswat Co-op Bank Ltd
0
11 April 2007
The Saraswat Co-op Bank Ltd
0
30 March 1989
The Saraswat Co - Op. Bank Ltd.
0
24 October 2002
The Saraswat Co - Op. Bank Ltd.
0
13 December 2000
The Saraswat Co - Op. Bank Ltd.
0
12 January 1999
The Saraswat Co - Op. Bank Ltd.
0
23 August 1996
The Saraswat Co - Op. Bank Ltd.
0
03 March 1989
The Saraswat Co - Op. Bank Ltd.
0
15 March 1989
The Saraswat Co-op Bank Ltd
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
26 December 2002
The Saraswat Co - Op. Bank Ltd.
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
28 November 2002
The Saraswat Co - Op. Bank Ltd.
0
25 January 1996
The Saraswat Co - Op. Bank Ltd.
0
12 October 1991
The Saraswat Co - Op. Bank Ltd.
0
23 August 1986
The Saraswat Co - Op. Bank Ltd.
0
26 March 2004
The Saraswat Co - Op. Bank Ltd.
0
08 June 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-27022019

Frequently Asked Questions

When was the Electromark devices (bombay) private limited incorporated?

The Electromark devices (bombay) private limited was incorporated with ROC on 16 November 1987 as .

Where has the Electromark devices (bombay) private limited been incorporated?

The company was incorporated in Mumbai with registration number 045298.

What is the E-filing status of the company?

The status of Electromark devices (bombay) private limited is Active.

Number of Key Management personnel of the Electromark devices (bombay) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Electromark devices (bombay) private limited?

The appointed directors in the company are:

  • Dhanesh vrajlal sheth
  • Meena mahavir sheth
  • Mahavir vrajlal sheth