Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotiranjan Payasi
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhisekh Tiwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandni Paryani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Divya Sharma
Director
over 7 years ago
over 7 years ago
Amita Jain
Director
over 7 years ago
over 7 years ago
Nimish Shrivastav .
Director
almost 8 years ago
almost 8 years ago
Devendra Kumar
Director
almost 8 years ago
almost 8 years ago
Neelesh Kumar Tripathi
Director
almost 8 years ago
almost 8 years ago
Abhishek Patel
Director
about 13 years ago
about 13 years ago
Tanveer Ahmed
Director
about 13 years ago
about 13 years ago
Shashank Mishra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Online Services Related Stock Market, Equity Market, Commodity Market, E Commerce And Other Financial Services
[Class : 36] Financial Affairs, Monetry Affairs And Insurance; Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 June 2015
Electronica Finance Limited
5 Lak
25 November 2014
Electronica Finance Limited
5 Lak
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0
Documents
Form INC-22-15102020_signed
Form MGT-14-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-14112019-signed
Form DPT-3-21102019-signed
Notice of resignation filed with the company-25092019
Proof of dispatch-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-11-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Acknowledgement received from company-25092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Proof of dispatch-05072019
Notice of resignation filed with the company-05072019
Form DIR-11-05072019_signed
Acknowledgement received from company-05072019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018