Company Information

CIN
U51101MH2011PTC225077
Status
Date of Incorporation
17 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satish Manoharrao Awari
Satish Manoharrao Awari
Director
for over 1 year
Kalpana Satish Aawari
Kalpana Satish Aawari
Director
for over 1 year
Gopal Baliram Shete
Gopal Baliram Shete
Director
for almost 13 years

Past Directors

Charges

2 Crore
22 September 2016
Kotak Mahindra Bank Limited
2 Crore
23 March 2013
Bank Of Baroda
80 Lak
27 April 2012
Bank Of Baroda
56 Lak
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
22 September 2016
Others
0
27 April 2012
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-20092020-signed
Instrument(s) of creation or modification of charge;-20092020
Form CHG-1-20092020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Samarth electrocare private limited incorporated?

Samarth electrocare private limited was incorporated on 17 December 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Samarth electrocare private limited compliant?

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

What is the number of directors associated with Samarth electrocare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Samarth electrocare private limited?

3 of directors are associated with the company.