Company Information

CIN
U99999MH1939PLC003031
Status
Date of Incorporation
09 November 1939
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,981,250
Authorised Capital
210,000,000

Directors

Bharatkumar Taparia
Bharatkumar Taparia
Director/Designated Partner
for over 1 year
Saurabh Maheshbhai Doctor
Saurabh Maheshbhai Doctor
Director/Designated Partner
for about 3 years
Virendra Raj Singhvi
Virendra Raj Singhvi
Director/Designated Partner
for over 1 year
Himmat Mal Jain
Himmat Mal Jain
Director/Designated Partner
for over 1 year

Past Directors

Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Additional Director
over 3 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Additional Director
over 10 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
almost 22 years ago

Charges

0
14 February 2017
Deutsche Investments India Pvt Ltd
5 Crore
29 July 2016
Credit Suisse Finance (india) Private Limited
25 Crore
04 March 2003
Smita Conductors Limited
6 Crore
31 October 1985
Smita Conductors Limited
100 Crore
17 November 2021
Hdfc Bank Limited
0
14 February 2017
Others
0
29 July 2016
Others
0
31 October 1985
Smita Conductors Limited
0
04 March 2003
Smita Conductors Limited
0
17 November 2021
Hdfc Bank Limited
0
14 February 2017
Others
0
29 July 2016
Others
0
31 October 1985
Smita Conductors Limited
0
04 March 2003
Smita Conductors Limited
0

Documents

Optional Attachment-(1)-09102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
List of share holders, debenture holders;-09102023
Form AOC-4(XBRL)-09102023_signed
Form MGT-7-09102023_signed
Form MGT-7-28092023_signed
Form MGT-6-26052023_signed
-26052023
Optional Attachment-(3)-26052023
Optional Attachment-(2)-26052023
Optional Attachment-(1)-26052023
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form PAS-6-07112022
Evidence of cessation;-21102022
Optional Attachment-(1)-21102022
Interest in other entities;-21102022
Optional Attachment-(2)-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022

Frequently Asked Questions

What is the date of Estrela batteries limited incorporation?

Incorporation date of the company is 09 November 1939 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Estrela batteries limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam radhakishan malpani
  • Bharatkumar taparia
  • Krishna kumar maheshwari
  • Himmat mal jain
  • Mahesh chandra sharma
  • Virendra raj singhvi
  • Saurabh maheshbhai doctor