Company Information

CIN
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
50,000,000

Directors

Adwait Shashikant Dharmadhikari
Adwait Shashikant Dharmadhikari
Director/Designated Partner
for over 15 years
Mugdha Rahul Kaskhediker
Mugdha Rahul Kaskhediker
Director/Designated Partner
for over 1 year
Rahul Satish Kaskhediker
Rahul Satish Kaskhediker
Director/Designated Partner
for over 12 years

Past Directors

Shilpa Shrikant Pophale
Shilpa Shrikant Pophale
Director
almost 8 years ago

Trademarks

Electronica Electronica Hitech Engineering

[Class : 6] Sheet Metal Parts, Sheet Metal Components Used In Different Industries Such As Auto, Power, I.T, Pharma And Medical Industries

Electronica Industries Srp Electronica Group Electronica Hitech Engineering

[Class : 6] Sheet Metal Parts, Sheet Metal Components Used In Different Industries Such As Auto, Power, I.T, Pharma And Medical Industries

Srp Electronica Group Electronica Hitech Engineering

[Class : 6] Sheet Metal Parts, Sheet Metal Components Used In Different Industries Such As Auto, Power, I.T, Pharma And Medical Industries

Charges

3 Crore
01 October 2012
Axis Bank Limited
3 Crore
14 September 2009
Bank Of Maharashtra
5 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
3 Crore
06 October 2007
The Saraswat Co-operative Bank Ltd
25 Lak
12 October 2007
The Saraswat Co-operative Bank Ltd
34 Lak
30 June 2022
Others
0
01 October 2012
Axis Bank Limited
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2007
The Saraswat Co-operative Bank Ltd
0
14 September 2009
Bank Of Maharashtra
0
06 October 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2022
Others
0
01 October 2012
Axis Bank Limited
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2007
The Saraswat Co-operative Bank Ltd
0
14 September 2009
Bank Of Maharashtra
0
06 October 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-26092020
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.-26092020
Form SH-7-25092020-signed
Form MGT-14-22092020_signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-29052019_signed
Form DIR-12-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the Electronica hitech engineering private limited incorporated?

Electronica hitech engineering private limited was incorporated on 24 April 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Electronica hitech engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Electronica hitech engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Electronica hitech engineering private limited?

4 of directors are associated with the company.