Company Information
CIN
Status
Date of Incorporation
30 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemesh Navnit Patel
Director
about 1 year ago
about 1 year ago
Urvi Hemesh Patel
Director
about 4 years ago
about 4 years ago
Navanit Kanhaiyalal Patel
Managing Director
over 37 years ago
over 37 years ago
Usha Navanit Patel
Director
over 37 years ago
over 37 years ago
Past Directors
Krishnan Pichumani
Company Secretary
about 18 years ago
about 18 years ago
Pulkesh Navanit Patel
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 9] Electronic Circuit Boards, Circuits, Data Processing Equipments, Computers, Computer Software And Embedded Software Being Goods Included In Class 9
[Class : 9] Electronic Circuit Boards, Circuits, Data Processing Equipments, Computers, Computer Software And Embedded Software Being Goods Included In Class 9
Charges
29 January 2019
Kotak Mahindra Bank Limited
2 Crore
30 May 2017
Axis Bank Limited
1 Crore
13 November 1997
Indian Overseas Bank
5 Lak
26 April 1994
Indian Overseas Bank
1 Crore
29 January 2019
Others
0
17 November 2021
Hdfc Bank Limited
0
30 May 2017
Others
0
26 April 1994
Indian Overseas Bank
0
13 November 1997
Indian Overseas Bank
0
29 January 2019
Others
0
17 November 2021
Hdfc Bank Limited
0
30 May 2017
Others
0
26 April 1994
Indian Overseas Bank
0
13 November 1997
Indian Overseas Bank
0
Documents
Form DPT-3-09122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-03102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
Form MSME FORM I-25052019_signed
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Letter of the charge holder stating that the amount has been satisfied-23052019
Form INC-22-28022019_signed
Form MGT-14-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019