Company Information

CIN
U32100MH1976PTC019143
Status
Date of Incorporation
27 July 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,314,100
Authorised Capital
35,000,000

Directors

Vijay Kumar Bhutani
Vijay Kumar Bhutani
Managing Director
for over 28 years
Krishan Das Daga
Krishan Das Daga
Director
for over 1 year

Past Directors

Charges

1 Crore
31 May 2010
Bank Of Maharashtra
35 Lak
25 June 1997
Maharashtra State Financial Corporation
1 Crore
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017

Frequently Asked Questions

What is the date of Nayar electronics private limited incorporation?

Incorporation date of the company is 27 July 1976 .

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 2.

Nayar electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar bhutani
  • Krishan das daga