Company Information

CIN
Status
Date of Incorporation
08 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Akash Alok Agarwal
Akash Alok Agarwal
Director/Designated Partner
for about 3 years
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director
for about 14 years
Shalini Alok Agarwal
Shalini Alok Agarwal
Director
for over 4 years
Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
for about 14 years
Alokkumar Vijendra Agrawal
Alokkumar Vijendra Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Jyotsna Agarwal
Jyotsna Agarwal
Director
almost 10 years ago
Mamta Saraf
Mamta Saraf
Director
over 25 years ago
Niraj Saraf
Niraj Saraf
Director
almost 27 years ago

Charges

20 Crore
04 August 2016
Union Bank Of India
20 Crore
09 October 2010
The Federal Bank Limited
9 Lak
09 October 2010
The Federal Bank Limited
2 Crore
09 October 2010
The Federal Bank Limited
22 Lak
09 October 2010
The Federal Bank Limited
5 Lak
09 October 2010
The Federal Bank Limited
3 Crore
09 October 2010
The Federal Bank Limited
97 Lak
24 July 2007
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
22 October 2007
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
11 March 1999
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
09 March 2009
The Bharat Co- Operative Bank (mumbai) Ltd.
1 Crore
27 August 2008
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
19 March 1999
The Bharat Co-operative Bank Limited
28 Lak
19 March 2002
The Bharat Co-operative Bank Limited
20 Lak
13 May 2000
The Bharat Co-operative Bank Limited
62 Lak
21 October 2022
Others
0
12 January 2022
Others
0
09 October 2010
Others
0
09 October 2010
The Federal Bank Limited
0
09 March 2009
The Bharat Co- Operative Bank (mumbai) Ltd.
0
19 March 2002
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
11 March 1999
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 May 2000
The Bharat Co-operative Bank Limited
0
27 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 March 1999
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
24 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
04 August 2016
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
09 October 2010
Others
0
09 October 2010
The Federal Bank Limited
0
09 March 2009
The Bharat Co- Operative Bank (mumbai) Ltd.
0
19 March 2002
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
11 March 1999
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 May 2000
The Bharat Co-operative Bank Limited
0
27 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 March 1999
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
24 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
04 August 2016
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
09 October 2010
Others
0
09 October 2010
The Federal Bank Limited
0
09 March 2009
The Bharat Co- Operative Bank (mumbai) Ltd.
0
19 March 2002
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
11 March 1999
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 May 2000
The Bharat Co-operative Bank Limited
0
27 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 March 1999
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
24 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
04 August 2016
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
09 October 2010
Others
0
09 October 2010
The Federal Bank Limited
0
09 March 2009
The Bharat Co- Operative Bank (mumbai) Ltd.
0
19 March 2002
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
11 March 1999
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 May 2000
The Bharat Co-operative Bank Limited
0
27 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 March 1999
The Bharat Co-operative Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
09 October 2010
The Federal Bank Limited
0
24 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
04 August 2016
Others
0

Documents

Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Form DPT-3-25082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-09072019
Form INC-22-15042019_signed
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Frequently Asked Questions

What is the date on which the Electroplast india private limited incorporated?

Electroplast india private limited was incorporated on 08 January 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Electroplast india private limited compliant?

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

What is the number of directors associated with Electroplast india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Electroplast india private limited?

8 of directors are associated with the company.