Company Information

CIN
U29253MH2013PTC249760
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
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
5,000,000

Directors

Varun Paresh Maniar
Varun Paresh Maniar
Director/Designated Partner
for about 5 years
Paresh Pratap Maniar
Paresh Pratap Maniar
Director
for over 1 year
Harshad Nanalal Kapadia
Harshad Nanalal Kapadia
Director/Designated Partner
for almost 2 years

Past Directors

Chandrika Paresh Maniar
Chandrika Paresh Maniar
Additional Director
about 2 years ago

Charges

26 Crore
23 January 2018
Kotak Mahindra Bank Limited
8 Crore
06 May 2015
Hdfc Bank Limited
6 Crore
05 May 2015
Hdfc Bank Limited
6 Crore
08 December 2021
Icici Bank Limited
6 Crore
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
08 December 2021
Others
0
23 January 2018
Others
0
06 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019

Frequently Asked Questions

What is the incorporation date of the Electromech infraprojects private limited?

Incorporation date of the company is 01 November 2013 .

What is the state of the Electromech infraprojects private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Electromech infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Electromech infraprojects private limited?

Electromech infraprojects private limited has appointed 4 of directors.

Who are the appointed Directors in Electromech infraprojects private limited?

The appointed directors in the company are:

  • Chandrika paresh maniar
  • Paresh pratap maniar
  • Harshad nanalal kapadia
  • Varun paresh maniar