Company Information

CIN
Status
Date of Incorporation
18 November 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
5,000,000

Directors

Past Directors

Maithili Harsh Jakatdar
Maithili Harsh Jakatdar
Additional Director
over 6 years ago
Rahul Prabhakar Jakatdar
Rahul Prabhakar Jakatdar
Additional Director
over 14 years ago
Siddharth Janak Shah
Siddharth Janak Shah
Director
over 21 years ago
Meera Harsh Jakatdar
Meera Harsh Jakatdar
Director
over 31 years ago

Charges

50 Lak
25 October 2002
State Bank Of India
50 Lak
25 October 2002
State Bank Of India
0
25 October 2002
State Bank Of India
0

Documents

Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-30032019_signed
Optional Attachment-(1)-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019

Frequently Asked Questions

What is the date of Mod-tech electronics private limited incorporation?

Incorporation date of the company is 18 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Mod-tech electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth janak shah
  • Meera harsh jakatdar
  • Rahul prabhakar jakatdar
  • Maithili harsh jakatdar