Company Information

CIN
U32100MH1984PTC034033
Status
Date of Incorporation
15 September 1984
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
29 September 2023
Paid Up Capital
94,100,000
Authorised Capital
100,000,000

Directors

Vikram Chopra
Vikram Chopra
Director/Designated Partner
for almost 2 years
Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
for over 1 year
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
for about 40 years
Sandeep Tandon
Sandeep Tandon
Director
for over 19 years

Past Directors

Rajendra Madhukar Dandgaval
Rajendra Madhukar Dandgaval
Director
about 7 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
about 29 years ago

Charges

8 Crore
15 January 2015
Rbl Bank Limited
8 Crore
20 October 2008
Axis Bank Limited
8 Crore
30 June 2010
Axis Bank Limited
2 Crore
20 October 2008
Axis Bank Limited
2 Crore
14 June 2023
Axis Bank Limited
0
15 January 2015
Others
0
30 June 2010
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
14 June 2023
Axis Bank Limited
0
15 January 2015
Others
0
30 June 2010
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0

Documents

Form MSME FORM I-21122020_signed
Form MGT-14-03112020-signed
Form DPT-3-22102020-signed
Form MSME FORM I-09102020_signed
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Optional Attachment-(1)-07102020
Form DPT-3-10092020-signed
Form SH-7-10092020-signed
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form DIR-12-02092020_signed
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the incorporation date of the Memory electronics private limited?

Incorporation date of the company is 15 September 1984 .

What is the state of the Memory electronics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Memory electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Memory electronics private limited?

Memory electronics private limited has appointed 6 of directors.

Who are the appointed Directors in Memory electronics private limited?

The appointed directors in the company are:

  • Sandeep tandon
  • Manoharlal tandon
  • Veena tandon kumari
  • Vikram chopra
  • Bhupendra vamandas shah
  • Rajendra madhukar dandgaval