Company Information
CIN
Status
Date of Incorporation
25 April 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Laxmidas Thakker
Managing Director
about 1 year ago
about 1 year ago
Mukesh Chandrakant Khagram
Director
about 34 years ago
about 34 years ago
Charges
27 April 2005
Axis Bank Limited
8 Crore
26 December 2016
Axis Bank Limited
1 Crore
24 August 2013
Axis Bank Limited
1 Crore
01 February 1994
State Bank Of India
87 Lak
06 April 1988
State Bank Of India
10 Lak
06 April 1988
State Bank Of India
25 Lak
11 September 1975
State Bank Of India
75 Thousand
26 September 1974
State Bank Of India
6 Lak
27 March 1985
State Bank Of India
6 Lak
03 October 1974
State Bank Of India
2 Lak
21 September 1992
State Bank Of India
25 Lak
07 October 1992
State Bank Of India
25 Lak
09 May 1988
State Bank Of India
10 Lak
20 August 2003
State Bank Of India
1 Crore
06 October 1992
State Bank Of India
13 Lak
27 April 2005
Axis Bank Limited
0
26 December 2016
Others
0
24 August 2013
Axis Bank Limited
0
20 August 2003
State Bank Of India
0
07 October 1992
State Bank Of India
0
06 October 1992
State Bank Of India
0
21 September 1992
State Bank Of India
0
09 May 1988
State Bank Of India
0
03 October 1974
State Bank Of India
0
26 September 1974
State Bank Of India
0
06 April 1988
State Bank Of India
0
01 February 1994
State Bank Of India
0
06 April 1988
State Bank Of India
0
27 March 1985
State Bank Of India
0
11 September 1975
State Bank Of India
0
27 April 2005
Axis Bank Limited
0
26 December 2016
Others
0
24 August 2013
Axis Bank Limited
0
20 August 2003
State Bank Of India
0
07 October 1992
State Bank Of India
0
06 October 1992
State Bank Of India
0
21 September 1992
State Bank Of India
0
09 May 1988
State Bank Of India
0
03 October 1974
State Bank Of India
0
26 September 1974
State Bank Of India
0
06 April 1988
State Bank Of India
0
01 February 1994
State Bank Of India
0
06 April 1988
State Bank Of India
0
27 March 1985
State Bank Of India
0
11 September 1975
State Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-11082017
Form CHG-4-11082017_signed
Form CHG-4-01062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
Optional Attachment-(1)-22022017
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-22022017