Company Information

CIN
Status
Date of Incorporation
19 December 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
5,528,540
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Mahadeo Nagaonkar
Rajendra Mahadeo Nagaonkar
Managing Director
about 1 year ago
Nishant Pratap Navin Singh
Nishant Pratap Navin Singh
Director/Designated Partner
over 1 year ago
Vandana Singh
Vandana Singh
Director/Designated Partner
about 3 years ago

Past Directors

Shrikant Mahadeo Nagaonkar
Shrikant Mahadeo Nagaonkar
Director
about 22 years ago

Registered Trademarks

Asionic Electronet Equipments Private Limited Represented By Its Director Mr. Rajendra Mahadeo Nagaonkar

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Elmag Electronet Equipments Private Limited Represented By Its Director Mr. Rajendra Mahadeo Nagaonkar

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

E Electronet Electronet Equipments Private Limited Represented By Its Director Mr. Rajendra Mahadeo Nagaonkar

[Class : 9] Measuring Instruments; Automatic Measuring Instruments; Electromagnetic Measuring Instruments; Clamp Meters [Measuring Instruments]; Temperature Measuring Instruments; Instruments For Measuring Levels Of Fluids.

Charges

19 Crore
03 October 2017
Hero Fincorp Limited
1 Crore
03 October 2017
Hdfc Bank Limited
6 Lak
03 September 2005
Union Bank Of India Limited
17 Crore
22 August 2008
Union Bank Of India
18 Lak
05 September 2014
Union Bank Of India
10 Lak
28 July 2020
Hero Fincorp Limited
15 Lak
29 August 2022
Others
0
29 August 2022
Others
0
28 July 2020
Others
0
03 September 2005
Others
0
03 October 2017
Others
0
03 October 2017
Hdfc Bank Limited
0
05 September 2014
Union Bank Of India
0
22 August 2008
Union Bank Of India
0
29 August 2022
Others
0
29 August 2022
Others
0
28 July 2020
Others
0
03 September 2005
Others
0
03 October 2017
Others
0
03 October 2017
Hdfc Bank Limited
0
05 September 2014
Union Bank Of India
0
22 August 2008
Union Bank Of India
0
29 August 2022
Others
0
29 August 2022
Others
0
28 July 2020
Others
0
03 September 2005
Others
0
03 October 2017
Others
0
03 October 2017
Hdfc Bank Limited
0
05 September 2014
Union Bank Of India
0
22 August 2008
Union Bank Of India
0

Documents

Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(2)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(2)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-10102020-signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
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.-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
Form SH-7-25092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(3)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831