Company Information

CIN
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
5,000,000
Authorised Capital
5,000,000

Directors

Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
for over 2 years
Suresh Kumar Ravindran
Suresh Kumar Ravindran
Director/Designated Partner
for over 1 year
Prosenjit Dasgupta
Prosenjit Dasgupta
Director/Designated Partner
for almost 2 years
Mrunal Upendra Gandhi
Mrunal Upendra Gandhi
Director/Designated Partner
for about 5 years

Past Directors

Muniswamy Kesavan
Muniswamy Kesavan
Additional Director
over 3 years ago
Vivek Kumar Soni
Vivek Kumar Soni
Director
over 5 years ago
Prasad Vivek Limaye
Prasad Vivek Limaye
Director
over 5 years ago
Achal Nath
Achal Nath
Director
about 7 years ago
Frank Walter Wendel
Frank Walter Wendel
Director
about 7 years ago
Pieter Jacobus Platschorre
Pieter Jacobus Platschorre
Director
over 11 years ago
Harald Wilhelm Dietrich
Harald Wilhelm Dietrich
Director
over 11 years ago
Michael Josef Calovini
Michael Josef Calovini
Director
about 19 years ago

Trademarks

Instromatic Instromatic

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Instromatic Instromatic

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software. Special Automation Services, Process Control, Automation And Instrumentation Services, Manufacturing And Testing Services, Calibration And Measuring Services, Engineering And Mechani...

Charges

11 Lak
19 November 2015
Icici Bank Limited
11 Lak
19 November 2015
Others
0
19 November 2015
Others
0
19 November 2015
Others
0

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-16102020-signed
Form MSME FORM I-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(2)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Declaration by first director-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(3)-01082020
Form DIR-12-01082020_signed

Frequently Asked Questions

What is the date of Elster-instromet india private limited incorporation?

Incorporation date of the company is 29 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Elster-instromet india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrunal upendra gandhi
  • Michael josef calovini
  • Harald wilhelm dietrich
  • Pieter jacobus platschorre
  • Frank walter wendel
  • Achal nath
  • Prasad vivek limaye
  • Vivek kumar soni
  • Prosenjit dasgupta
  • Muniswamy kesavan
  • Suresh kumar ravindran
  • Manish kumar singh