Company Information

CIN
Status
Date of Incorporation
25 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Lachhaman Butani
Akshay Lachhaman Butani
Director
for almost 8 years
Lachman Jagat Butani
Lachman Jagat Butani
Director
for about 31 years
Vashdev Nihalsingh Butani
Vashdev Nihalsingh Butani
Managing Director
for about 31 years

Past Directors

Nitin Rewachand Wadhwani
Nitin Rewachand Wadhwani
Director
over 21 years ago

Charges

1 Lak
28 March 1985
Canara Bank
1 Lak
28 March 1985
Canara Bank
0
28 March 1985
Canara Bank
0
28 March 1985
Canara Bank
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-06052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Marshah industrial electronics company private limited incorporation?

Incorporation date of the company is 25 February 1984 .

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 4.

Marshah industrial electronics company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vashdev nihalsingh butani
  • Lachman jagat butani
  • Nitin rewachand wadhwani
  • Akshay lachhaman butani