Company Information

CIN
Status
Date of Incorporation
16 June 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
815,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharathi Shriram Kamath
Bharathi Shriram Kamath
Director/Designated Partner
over 4 years ago
Swati Chandrashekhar Kamath
Swati Chandrashekhar Kamath
Director/Designated Partner
over 5 years ago
Chandrashekhar Vishwanath Kamath
Chandrashekhar Vishwanath Kamath
Managing Director
almost 32 years ago

Past Directors

Vasantmadhav Venkatesh Kamath
Vasantmadhav Venkatesh Kamath
Additional Director
about 8 years ago
Sriram Venkatesh Kamath
Sriram Venkatesh Kamath
Director
over 47 years ago

Registered Trademarks

Logo Reliable Electronic Components

[Class : 9] Electrical, Electronic And Electro Technical Apparatus And Instruments, Electrical Relays, Connectors, Switches And Potentiometers, Parts And Fittings For All The Aforesaid Goods Included In Class 9.

Reco Reliable Electronic Components

[Class : 9] Electrical, Electronic And Electro Technical Apparatus And Instruments, Electrical Relays, Connectors, Switches And Potentiometers, Parts And Fittings For All The Aforesaid Goods Included In Class 9.

Charges

0
18 April 1978
Canara Bank
1 Lak
14 July 1978
Canara Bank
1 Lak
29 September 1988
Canara Bank
1 Lak
06 February 1987
Canara Bank
55 Thousand
30 July 1981
Canara Bank
4 Lak
21 March 1987
Canara Bank
83 Thousand
18 April 1978
Canara Bank
1 Lak
21 December 1992
Canara Bank
2 Lak
04 June 1992
Canara Bank
34 Lak
14 January 1992
Canara Bank
3 Lak
23 August 1996
Canara Bank
13 Lak
25 June 1988
Canara Bank
11 Lak
19 September 1997
Canara Bank
30 Lak
24 August 1998
Canara Bank
24 Lak
16 September 1988
Canara Bank
3 Lak
26 May 1989
Canara Bank
12 Lak
05 March 1982
Canara Bank
1 Lak
17 September 1991
Canara Bank
10 Lak
25 August 1988
Canara Bank
75 Thousand
16 September 1988
Canara Bank
2 Lak
24 February 1987
Canara Bank
64 Thousand
24 February 1987
Canara Bank
0
16 September 1988
Canara Bank
0
16 September 1988
Canara Bank
0
19 September 1997
Canara Bank
0
05 March 1982
Canara Bank
0
23 August 1996
Canara Bank
0
26 May 1989
Canara Bank
0
24 August 1998
Canara Bank
0
17 September 1991
Canara Bank
0
25 August 1988
Canara Bank
0
25 June 1988
Canara Bank
0
18 April 1978
Canara Bank
0
30 July 1981
Canara Bank
0
14 July 1978
Canara Bank
0
21 December 1992
Canara Bank
0
06 February 1987
Canara Bank
0
29 September 1988
Canara Bank
0
18 April 1978
Canara Bank
0
04 June 1992
Canara Bank
0
21 March 1987
Canara Bank
0
14 January 1992
Canara Bank
0
24 February 1987
Canara Bank
0
16 September 1988
Canara Bank
0
16 September 1988
Canara Bank
0
19 September 1997
Canara Bank
0
05 March 1982
Canara Bank
0
23 August 1996
Canara Bank
0
26 May 1989
Canara Bank
0
24 August 1998
Canara Bank
0
17 September 1991
Canara Bank
0
25 August 1988
Canara Bank
0
25 June 1988
Canara Bank
0
18 April 1978
Canara Bank
0
30 July 1981
Canara Bank
0
14 July 1978
Canara Bank
0
21 December 1992
Canara Bank
0
06 February 1987
Canara Bank
0
29 September 1988
Canara Bank
0
18 April 1978
Canara Bank
0
04 June 1992
Canara Bank
0
21 March 1987
Canara Bank
0
14 January 1992
Canara Bank
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed