Company Information

CIN
U32109MH1987PTC044460
Status
Date of Incorporation
24 August 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
480,200
Authorised Capital
500,000

Directors

Kinnari Sameer Shah
Kinnari Sameer Shah
Director
for over 1 year
Ravi Rama Varma
Ravi Rama Varma
Director
for almost 15 years
Prem Bhojraj Punjabi
Prem Bhojraj Punjabi
Director/Designated Partner
for over 1 year
Sameer Harsukh Shah
Sameer Harsukh Shah
Managing Director
for about 37 years

Past Directors

Shailender Thakur
Shailender Thakur
Director
almost 9 years ago
Sahil Sameer Shah
Sahil Sameer Shah
Director
over 9 years ago
Seema Prem Punjabi
Seema Prem Punjabi
Director
over 9 years ago
Harsukh Ujamshi Shah
Harsukh Ujamshi Shah
Director
over 9 years ago
Manilal Gandalal Vaghela
Manilal Gandalal Vaghela
Director
over 22 years ago

Charges

49 Crore
29 December 2018
Kotak Mahindra Bank Limited
29 Crore
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
25 April 2017
Citi Bank N.a.
12 Crore
07 June 1991
Maharashtra State Financial Corporation
9 Lak
18 February 2015
Hdfc Bank Limited
5 Crore
06 February 2015
Hdfc Bank Limited
4 Crore
27 October 1995
Bank Of Baroda
4 Lak
29 April 1994
Bank Of Baroda
1 Lak
25 April 2017
Citi Bank N.a.
0
29 December 2018
Others
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
29 April 1994
Bank Of Baroda
0
27 October 1995
Bank Of Baroda
0
07 June 1991
Maharashtra State Financial Corporation
0
25 April 2017
Citi Bank N.a.
0
29 December 2018
Others
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
29 April 1994
Bank Of Baroda
0
27 October 1995
Bank Of Baroda
0
07 June 1991
Maharashtra State Financial Corporation
0
25 April 2017
Citi Bank N.a.
0
29 December 2018
Others
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
29 April 1994
Bank Of Baroda
0
27 October 1995
Bank Of Baroda
0
07 June 1991
Maharashtra State Financial Corporation
0
25 April 2017
Citi Bank N.a.
0
29 December 2018
Others
0
13 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
29 April 1994
Bank Of Baroda
0
27 October 1995
Bank Of Baroda
0
07 June 1991
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Particulars of all joint charge holders;-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-05072019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date on which the Radix electrosystems pvt ltd incorporated?

Radix electrosystems pvt ltd was incorporated on 24 August 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Radix electrosystems pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Radix electrosystems pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Radix electrosystems pvt ltd?

9 of directors are associated with the company.