Company Information

CIN
U31909MH1996PTC102493
Status
Date of Incorporation
11 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
2,805,100
Authorised Capital
3,000,000

Directors

Swapnil Chandrakant Naik
Swapnil Chandrakant Naik
Director/Designated Partner
for almost 2 years
Dinesh Pandit Toradmal
Dinesh Pandit Toradmal
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Chandrakant Naik
Pushpa Chandrakant Naik
Additional Director
over 13 years ago
Pramod Prabhakar Walvekar
Pramod Prabhakar Walvekar
Additional Director
over 14 years ago
Pandit Ramchandra Toradmal
Pandit Ramchandra Toradmal
Director
about 28 years ago
Ranjana Pandit Toradmal
Ranjana Pandit Toradmal
Director
about 28 years ago

Charges

3 Crore
16 April 2019
Svc Co-operative Bank Ltd
2 Crore
04 March 2016
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
05 February 2014
Svc Co-operative Bank Limited
1 Crore
03 January 2019
Icici Bank Limited
2 Crore
20 September 2012
Saraswat Co-operative Bank Ltd
5 Lak
21 November 2022
Others
0
25 November 2021
Others
0
07 May 2022
Others
0
05 February 2014
Others
0
16 April 2019
Others
0
03 January 2019
Others
0
04 March 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
20 September 2012
Saraswat Co-operative Bank Ltd
0
21 November 2022
Others
0
25 November 2021
Others
0
07 May 2022
Others
0
05 February 2014
Others
0
16 April 2019
Others
0
03 January 2019
Others
0
04 March 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
20 September 2012
Saraswat Co-operative Bank Ltd
0

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form AOC - 4 CFS-16122020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-28092020
Form DIR-12-17062020_signed
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Frequently Asked Questions

When was the Jove electronics private limited incorporated?

The Jove electronics private limited was incorporated with ROC on 11 September 1996 as .

Where has the Jove electronics private limited been incorporated?

The company was incorporated in Pune with registration number 102493.

What is the E-filing status of the company?

The status of Jove electronics private limited is Active.

Number of Key Management personnel of the Jove electronics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jove electronics private limited?

The appointed directors in the company are:

  • Swapnil chandrakant naik
  • Pramod prabhakar walvekar
  • Dinesh pandit toradmal
  • Pushpa chandrakant naik
  • Ranjana pandit toradmal
  • Pandit ramchandra toradmal