Company Information

CIN
U32309MH1994PTC079281
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,302,000
Authorised Capital
2,500,000

Directors

Apurvika Padmakesh Shukla
Apurvika Padmakesh Shukla
Director/Designated Partner
for 11 months
Padmakesh Brijlal Shukla
Padmakesh Brijlal Shukla
Director
for over 1 year
Rajendrakumar Janmashankar Jani
Rajendrakumar Janmashankar Jani
Director/Designated Partner
for over 30 years

Past Directors

Charges

10 Crore
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
29 November 2006
Syndicate Bank
3 Crore
28 November 2006
Syndicate Bank
3 Crore
14 October 1998
Syndicate Bank
19 Lak
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
42 Lak
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
8 Lak
18 July 2020
Canara Bank
14 Lak
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019

Frequently Asked Questions

When was the Marine electronics and navigation systems private limited incorporated?

The Marine electronics and navigation systems private limited was incorporated with ROC on 29 June 1994 as .

Where has the Marine electronics and navigation systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 079281.

What is the E-filing status of the company?

The status of Marine electronics and navigation systems private limited is Active.

Number of Key Management personnel of the Marine electronics and navigation systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Marine electronics and navigation systems private limited?

The appointed directors in the company are:

  • Rajendrakumar janmashankar jani
  • Padmakesh brijlal shukla
  • Apurvika padmakesh shukla