Company Information

CIN
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
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

Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Director
for almost 2 years
Mohan Madgulkar
Mohan Madgulkar
Director
for almost 2 years

Past Directors

Ravindra Rajaram Modhave
Ravindra Rajaram Modhave
Additional Director
about 10 years ago

Charges

2 Crore
03 January 2019
Punjab National Bank
1 Crore
26 September 2012
Nkgsb Co-op Bank Limited
35 Lak
07 December 2020
Axis Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
1 Crore
03 March 2022
Axis Bank Limited
27 Lak
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0
03 January 2019
Others
0
07 December 2020
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
26 September 2012
Nkgsb Co-op Bank Limited
0

Documents

Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-22062020-signed
Form MSME FORM I-27052020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the date of Electronica automations private limited incorporation?

Incorporation date of the company is 19 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Electronica automations private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan madgulkar
  • Radhika mohan madgulkar
  • Ravindra rajaram modhave