Company Information

CIN
U74999MH1968PTC014027
Status
Date of Incorporation
06 June 1968
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director
for over 16 years
Mohanlal Nihalchand Shah
Mohanlal Nihalchand Shah
Director
for over 50 years
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
for over 13 years

Past Directors

Satyen Arvind Bavishi
Satyen Arvind Bavishi
Additional Director
almost 13 years ago
Ravi Maniram Arya
Ravi Maniram Arya
Director
over 13 years ago
Kamal Khera
Kamal Khera
Director
about 16 years ago
Rahuul Shah
Rahuul Shah
Director
about 16 years ago
Navin Ratanshi Gada
Navin Ratanshi Gada
Director
almost 25 years ago
Percy Dali Maloo
Percy Dali Maloo
Director
almost 25 years ago

Documents

Form ADT-1-06122023_signed
Form MGT-7-06122023_signed
Copy of the intimation sent by company-05122023
Copy of written consent given by auditor-05122023
List of share holders, debenture holders;-05122023
Optional Attachment-(2)-05122023
Optional Attachment-(1)-05122023
Copy of resolution passed by the company-05122023
Directors report as per section 134(3)-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Form AOC-4-04122023_signed
Form ADT-1-13102023_signed
Copy of resolution passed by the company-12102023
Optional Attachment-(1)-12102023
Copy of written consent given by auditor-12102023
Form MGT-7-02102023_signed
Form AOC-4-29092023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022

Frequently Asked Questions

When was the Electron house private limited incorporated?

The Electron house private limited was incorporated with ROC on 06 June 1968 as .

Where has the Electron house private limited been incorporated?

The company was incorporated in Mumbai with registration number 014027.

What is the E-filing status of the company?

The status of Electron house private limited is Active.

Number of Key Management personnel of the Electron house private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Electron house private limited?

The appointed directors in the company are:

  • Rahuul shah
  • Ramesh sumermal shah
  • Ravi maniram arya
  • Percy dali maloo
  • Kamal khera
  • Navin ratanshi gada
  • Shrenik mohanlal shah
  • Satyen arvind bavishi
  • Mohanlal nihalchand shah