Company Information

CIN
Status
Date of Incorporation
21 June 1984
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
28 September 2023
Paid Up Capital
500,100,200
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago
Anisha Sheshnath Pandey
Anisha Sheshnath Pandey
Company Secretary
about 3 years ago

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 3 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Additional Director
almost 11 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 13 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
over 17 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
over 17 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Additional Director
over 17 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Director
over 23 years ago

Charges

20 Crore
03 December 2013
Hdfc Bank Limited
20 Crore
03 December 2013
Hdfc Bank Limited
0
03 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-19112019-signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018