Company Information

CIN
U31909WB2021PTC245764
Status
Date of Incorporation
14 June 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Aditya Nahata
Aditya Nahata
Director/Designated Partner
for over 1 year
Ramesh Poray
Ramesh Poray
Individual Promoter
for over 3 years
Atul Choudhary
Atul Choudhary
Director/Designated Partner
for over 3 years

Past Directors

Saloni Agarwal
Saloni Agarwal
Additional Director
over 3 years ago

Documents

Directors report as per section 134(3)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022
Form AOC-4-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 marked as defective by Registrar on 28-12-2022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 marked as defective by Registrar on 28-12-2022
Directors report as per section 134(3)-31102022 marked as defective by Registrar on 28-12-2022
Form AOC-4-31102022 marked as defective by Registrar on 28-12-2022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-14102022

Frequently Asked Questions

What is the date on which the Electrotecnica systems private limited incorporated?

Electrotecnica systems private limited was incorporated on 14 June 2021 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Electrotecnica systems private limited compliant?

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

What is the number of directors associated with Electrotecnica systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Electrotecnica systems private limited?

4 of directors are associated with the company.