Company Information

CIN
U32101MH1965PTC164343
Status
Date of Incorporation
03 June 1965
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,790,100
Authorised Capital
200,000,000

Directors

Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
for 12 months
Abi Joseph
Abi Joseph
Director/Designated Partner
for over 1 year
Jaya Prasada Rao . Tummala
Jaya Prasada Rao . Tummala
Director/Designated Partner
for almost 4 years
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
for over 38 years
Ashokkumar H Maheshwarri
Ashokkumar H Maheshwarri
Director/Designated Partner
for over 1 year
Arvind Ashokkumar Maheshwari
Arvind Ashokkumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Thayyil Achuthan Ramesh
Thayyil Achuthan Ramesh
Director
over 8 years ago
Murlidhar Khatri
Murlidhar Khatri
Managing Director
over 9 years ago
Parasmal Mogra
Parasmal Mogra
Whole Time Director
over 9 years ago
Neeraj Dutt Pandey
Neeraj Dutt Pandey
Company Secretary
over 19 years ago
Ashok Mehta .
Ashok Mehta .
Director
over 21 years ago

Charges

52 Crore
24 August 2018
Union Bank Of India Limited
9 Lak
12 December 2017
Piramal Housing Finance Limited
9 Crore
28 November 2017
Union Bank Of India
5 Lak
13 October 2017
Hdfc Bank Limited
52 Lak
30 December 2015
Union Bank Of India
6 Lak
02 November 2015
Union Bank Of India
10 Lak
27 March 2014
Union Bank Of India
9 Lak
21 January 2013
Union Bank Of India
4 Lak
21 January 2013
Union Bank Of India
7 Lak
31 October 2012
Fullerton India Credit Company Limited
5 Crore
21 June 2006
U99999mh1919ptc000615
24 Crore
26 May 2015
Icici Bank Limited
16 Lak
24 January 2013
Union Bank Of India
3 Lak
24 January 2013
Union Bank Of India
2 Lak
06 November 2007
3i Infotech Trusteeship Services Limited
8 Crore
31 March 2005
Citi Bank N.a.
5 Crore
06 February 1997
Union Bank Of India
17 Crore
13 February 1998
Industrial Investment Bank Of India Ltd.
8 Crore
30 March 1998
Bank Of India
1 Crore
07 July 2000
State Bank Of Hyderabad
1 Crore
18 April 1996
Union Bank Of India
6 Crore
25 February 1995
Union Bank Of India
1 Crore
03 September 1987
Bank Of India
85 Lak
23 September 2021
Standard Chartered Bank
8 Crore
15 June 2021
Hdfc Bank Limited
25 Lak
31 March 2021
Standard Chartered Bank
4 Crore
13 November 2020
Kotak Mahindra Prime Limited
20 Lak
13 November 2020
Kotak Mahindra Prime Limited
29 Lak
21 October 2020
Hdfc Bank Limited
22 Lak
20 September 2020
Axis Bank Limited
5 Crore
02 March 2020
Standard Chartered Bank
9 Crore
20 January 2023
Others
0
23 September 2021
Standard Chartered Bank
0
21 June 2006
Others
0
24 August 2018
Others
0
15 June 2021
Hdfc Bank Limited
0
20 September 2020
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
13 November 2020
Others
0
13 November 2020
Others
0
13 October 2017
Hdfc Bank Limited
0
24 January 2013
Union Bank Of India
0
12 December 2017
Others
0
02 March 2020
Standard Chartered Bank
0
31 March 2005
Citi Bank N.a.
0
06 February 1997
Union Bank Of India
0
30 March 1998
Bank Of India
0
03 September 1987
Bank Of India
0
06 November 2007
3i Infotech Trusteeship Services Limited
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
27 March 2014
Union Bank Of India
0
26 May 2015
Icici Bank Limited
0
02 November 2015
Union Bank Of India
0
30 December 2015
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
13 February 1998
Industrial Investment Bank Of India Ltd.
0
07 July 2000
State Bank Of Hyderabad
0
25 February 1995
Union Bank Of India
0
31 October 2012
Fullerton India Credit Company Limited
0
28 November 2017
Others
0
31 March 2021
Standard Chartered Bank
0
20 January 2023
Others
0
23 September 2021
Standard Chartered Bank
0
21 June 2006
Others
0
24 August 2018
Others
0
15 June 2021
Hdfc Bank Limited
0
20 September 2020
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
13 November 2020
Others
0
13 November 2020
Others
0
13 October 2017
Hdfc Bank Limited
0
24 January 2013
Union Bank Of India
0
12 December 2017
Others
0
02 March 2020
Standard Chartered Bank
0
31 March 2005
Citi Bank N.a.
0
06 February 1997
Union Bank Of India
0
30 March 1998
Bank Of India
0
03 September 1987
Bank Of India
0
06 November 2007
3i Infotech Trusteeship Services Limited
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
27 March 2014
Union Bank Of India
0
26 May 2015
Icici Bank Limited
0
02 November 2015
Union Bank Of India
0
30 December 2015
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
13 February 1998
Industrial Investment Bank Of India Ltd.
0
07 July 2000
State Bank Of Hyderabad
0
25 February 1995
Union Bank Of India
0
31 October 2012
Fullerton India Credit Company Limited
0
28 November 2017
Others
0
31 March 2021
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-23012024_signed
Form MGT-7-09012024_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112023
Optional Attachment-(2)-23112023
Optional Attachment-(1)-23112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112023
XBRL document in respect Consolidated financial statement-23112023
Form MGT-7-28112023
Form AOC-4(XBRL)-23112023
Optional Attachment-(2)-28112023
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MSME FORM I-28102023
Form MGT-14-03112023_signed
Form MGT-14-03112023_signed
Form MGT-14-25092023_signed
Form MSME FORM I-09102023_signed
Form MSME FORM I-08102023_signed
Copy of resolution passed by the company-09102023

Frequently Asked Questions

What is the date on which the D & h secheron electrodes pvt ltd incorporated?

D & h secheron electrodes pvt ltd was incorporated on 03 June 1965 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the D & h secheron electrodes pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D & h secheron electrodes pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with D & h secheron electrodes pvt ltd?

11 of directors are associated with the company.