Company Information

CIN
Status
Date of Incorporation
02 May 1994
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
111,000
Authorised Capital
300,000

Directors

Vijayalakshmi Vaidyanathan
Vijayalakshmi Vaidyanathan
Director/Designated Partner
for about 6 years
Vellolimadam Gopalkrishnan Vaidyanathan
Vellolimadam Gopalkrishnan Vaidyanathan
Director/Designated Partner
for about 2 years

Past Directors

Sivaramakrishnan .
Sivaramakrishnan .
Director
over 30 years ago

Charges

80 Lak
31 October 2018
Bank Of Baroda
50 Lak
06 September 2017
Bank Of Baroda
30 Lak
28 October 2003
Bank Of Baroda
10 Lak
06 September 2017
Others
0
31 October 2018
Others
0
28 October 2003
Bank Of Baroda
0
06 September 2017
Others
0
31 October 2018
Others
0
28 October 2003
Bank Of Baroda
0

Documents

Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date of Powertric electro engineers p.ltd. incorporation?

Incorporation date of the company is 02 May 1994 .

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 3.

Powertric electro engineers p.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vellolimadam gopalkrishnan vaidyanathan
  • Sivaramakrishnan .
  • Vijayalakshmi vaidyanathan