Company Information

CIN
U74999MH1984PTC034737
Status
Date of Incorporation
06 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,561,800
Authorised Capital
463,800,000

Directors

Manish Omprakash Kukreja
Manish Omprakash Kukreja
Director/Designated Partner
for over 1 year
Vikramditya Omprakash Kukreja
Vikramditya Omprakash Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
08 March 2010
Kotak Mahindra Bank Limited
20 Crore
27 October 2010
Idbi Bank Limited
10 Crore
27 October 2010
Idbi Bank Limited
2 Crore
31 July 2007
Icici Bank Limited
2 Crore
08 March 2010
Kotak Mahindra Bank Limited
0
27 October 2010
Idbi Bank Limited
0
27 October 2010
Idbi Bank Limited
0
31 July 2007
Icici Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
27 October 2010
Idbi Bank Limited
0
27 October 2010
Idbi Bank Limited
0
31 July 2007
Icici Bank Limited
0

Documents

Form MSME FORM I-09102020
Form DPT-3-28092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(3)-30092019
Optional Attachment-(4)-30092019
Form DPT-3-05072019
Optional Attachment-(2)-13062019

Frequently Asked Questions

What is the date of Emerald electronics private limited incorporation?

Incorporation date of the company is 06 December 1984 .

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 2.

Emerald electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish omprakash kukreja
  • Vikramditya omprakash kukreja