Company Information

CIN
U31909GJ1978PTC003200
Status
Date of Incorporation
15 September 1978
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,467,000
Authorised Capital
5,000,000

Directors

Vipul Jayantilal Ray
Vipul Jayantilal Ray
Director/Designated Partner
for almost 6 years
Jignesha Vipul Ray
Jignesha Vipul Ray
Director/Designated Partner
for about 1 year
Manjulaben Jayantilal Ray
Manjulaben Jayantilal Ray
Director/Designated Partner
for over 1 year
Jayantilal Dhanjibhai Ray
Jayantilal Dhanjibhai Ray
Director/Designated Partner
for about 19 years
Shashikant Janardan Joshi
Shashikant Janardan Joshi
Director/Designated Partner
for over 1 year

Past Directors

Amarnath Laxminath Shastri
Amarnath Laxminath Shastri
Director
about 46 years ago

Charges

2 Crore
13 April 2015
Kotak Mahindra Bank Limited
2 Crore
25 February 2009
State Bank Of India
1 Crore
17 January 2009
State Bank Of India
1 Crore
30 September 1995
Gujarat State Financial Corporation Limited
60 Lak
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
Form MSME FORM I-31102020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-25062020_signed
Form DPT-3-10012020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form AOC-4-28082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form ADT-1-14082019_signed

Frequently Asked Questions

What is the date on which the Elmex electricals and electronics pvt ltd incorporated?

Elmex electricals and electronics pvt ltd was incorporated on 15 September 1978 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Elmex electricals and electronics pvt ltd compliant?

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

What is the number of directors associated with Elmex electricals and electronics pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Elmex electricals and electronics pvt ltd?

6 of directors are associated with the company.