Company Information

CIN
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Mohan Madgulkar
Radhika Mohan Madgulkar
Director
for almost 2 years

Past Directors

Hemalata Satish Malgi
Hemalata Satish Malgi
Additional Director
over 12 years ago
Mohan Madgulkar
Mohan Madgulkar
Additional Director
over 12 years ago
Satish Shankar Malgi
Satish Shankar Malgi
Director
over 12 years ago

Documents

Form STK-2-25102017-signed
-29042017
Form MGT-7-111115.OCT
Form AOC-4-261015.OCT
Form ADT-1-181015.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-311014.PDF
Optional Attachment 3-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-301014.PDF
MoA - Memorandum of Association-311014.PDF
Copy of resolution-311014.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-301014.PDF
Copy of Board Resolution-301014.PDF
AoA - Articles of Association-311014.PDF
Minutes of Meeting-311014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Form23AC-271014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Electronica speciality products private limited incorporation?

Incorporation date of the company is 11 September 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Electronica speciality products private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan madgulkar
  • Radhika mohan madgulkar
  • Hemalata satish malgi
  • Satish shankar malgi