Company Information

CIN
U31401MH2010PTC210445
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
6,530,000
Authorised Capital
10,000,000

Directors

Timo Vihtori Huikuri
Timo Vihtori Huikuri
Director/Designated Partner
for about 1 year
Klaus Dieter Gerhard Holbe
Klaus Dieter Gerhard Holbe
Whole Time Director
for over 13 years

Past Directors

Walter Ludwig Bauer
Walter Ludwig Bauer
Managing Director
over 13 years ago
Abhijit Prakash Pimpley
Abhijit Prakash Pimpley
Director
almost 14 years ago
Shashank Shyamsunder Manerikar
Shashank Shyamsunder Manerikar
Director
almost 14 years ago

Documents

Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form DIR-11-11052020_signed
Proof of dispatch-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Notice of resignation filed with the company-09052020
Form DIR-11-13032020_signed
Proof of dispatch-13032020
Notice of resignation filed with the company-13032020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Optional Attachment-(2)-17022020

Frequently Asked Questions

What is the date on which the Electronicon system electric private limited incorporated?

Electronicon system electric private limited was incorporated on 30 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Electronicon system electric private limited compliant?

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

What is the number of directors associated with Electronicon system electric private limited?

5 of directors are associated with the company.

What is the number of directors associated with Electronicon system electric private limited?

5 of directors are associated with the company.