Company Information

CIN
U31500DL2011PTC220030
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,637,130
Authorised Capital
30,000,000

Directors

Potluri Rajmohan Rao
Potluri Rajmohan Rao
Additional Director
for over 8 years
Anuj Agrawal
Anuj Agrawal
Director/Designated Partner
for about 11 years
Shalabh Srivastava
Shalabh Srivastava
Director/Designated Partner
for about 8 years

Past Directors

Sajala Sinha
Sajala Sinha
Director
over 13 years ago

Charges

5 Crore
30 June 2017
Andhra Bank
50 Lak
29 October 2016
Intec Capital Limited
45 Lak
16 June 2016
Andhra Bank
4 Crore
07 October 2015
Intec Capital Limited
17 Lak
22 July 2013
Bank Of Baroda
1 Crore
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0
16 June 2016
Others
0
29 October 2016
Others
0
30 June 2017
Others
0
22 July 2013
Bank Of Baroda
0
07 October 2015
Intec Capital Limited
0

Documents

Form INC-28-27082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form SERIOUS COMPLAINT-26092019
Form PAS-3-28122018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122018
Copy of Board or Shareholders? resolution-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Valuation Report from the valuer, if any;-28122018
Form SH-7-05112018-signed
Optional Attachment-(1)-28102018
Copy of the resolution for alteration of capital;-28102018
Altered articles of association;-28102018
Altered memorandum of assciation;-28102018
Form CHG-1-23092017_signed
Instrument(s) of creation or modification of charge;-23092017
Form CHG-1-23092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170923
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed

Frequently Asked Questions

What is the incorporation date of the S3 electrical & electronics private limited?

Incorporation date of the company is 30 May 2011 .

What is the state of the S3 electrical & electronics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S3 electrical & electronics private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the S3 electrical & electronics private limited?

S3 electrical & electronics private limited has appointed 4 of directors.

Who are the appointed Directors in S3 electrical & electronics private limited?

The appointed directors in the company are:

  • Potluri rajmohan rao
  • Sajala sinha
  • Anuj agrawal
  • Shalabh srivastava