Company Information

CIN
U32109WB1995PTC071572
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
5,000,000
Authorised Capital
5,000,000

Directors

Ved Prakash Taneja
Ved Prakash Taneja
Director/Designated Partner
for about 26 years
Sanjay Taneja
Sanjay Taneja
Director/Designated Partner
for about 26 years

Past Directors

Pulak Taneja
Pulak Taneja
Additional Director
almost 4 years ago
Murli Gangaram Lalchandani
Murli Gangaram Lalchandani
Whole Time Director
about 21 years ago

Charges

3 Crore
06 September 2018
State Bank Of India
3 Crore
24 July 2007
Oriental Bank Of Commerce
1 Crore
09 July 2008
Oriental Bank Of Commerce
2 Crore
30 October 1996
Andhra Bank
7 Lak
23 August 2006
Oriental Bank Of Commerce
25 Lak
05 August 2004
Punjab National Bank
50 Lak
02 September 2021
Axis Bank Limited
0
06 September 2018
State Bank Of India
0
23 August 2006
Oriental Bank Of Commerce
0
05 August 2004
Punjab National Bank
0
09 July 2008
Oriental Bank Of Commerce
0
30 October 1996
Andhra Bank
0
24 July 2007
Oriental Bank Of Commerce
0
02 September 2021
Axis Bank Limited
0
06 September 2018
State Bank Of India
0
23 August 2006
Oriental Bank Of Commerce
0
05 August 2004
Punjab National Bank
0
09 July 2008
Oriental Bank Of Commerce
0
30 October 1996
Andhra Bank
0
24 July 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-09082019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918

Frequently Asked Questions

What is the date of Fundamental electronics pvt ltd incorporation?

Incorporation date of the company is 18 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Fundamental electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Murli gangaram lalchandani
  • Sanjay taneja
  • Ved prakash taneja
  • Pulak taneja