Company Information

CIN
U32106PN1987PTC043028
Status
Date of Incorporation
30 March 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
9,900,000
Authorised Capital
20,000,000

Directors

Yamini Prafulla Thote
Yamini Prafulla Thote
Director/Designated Partner
for over 1 year
Prafulla Madhukar Thote
Prafulla Madhukar Thote
Director/Designated Partner
for over 1 year

Past Directors

Madhusudhan Palasseri Menon
Madhusudhan Palasseri Menon
Director
about 8 years ago
Manoj Gobind Samtani
Manoj Gobind Samtani
Additional Director
over 8 years ago
Rajan Somnath Gulgule
Rajan Somnath Gulgule
Director
about 10 years ago
Shirish Devidas Deshpande
Shirish Devidas Deshpande
Director
over 37 years ago

Charges

25 Crore
14 March 2014
Bank Of Baroda
24 Crore
13 June 2003
Bank Of Baroda
1 Crore
05 March 2007
Bank Of Baroda
1 Crore
03 August 2005
Bank Of Baroda
1 Crore
05 March 2011
Bank Of Baroda
3 Crore
17 February 2006
Icici Bank Limited
24 Lak
15 December 2007
Bank Of Baroda
39 Lak
01 February 2021
Bank Of Baroda
35 Lak
19 July 2023
Others
0
29 December 2021
Others
0
14 March 2014
Others
0
01 February 2021
Others
0
17 February 2006
Icici Bank Limited
0
05 March 2011
Bank Of Baroda
0
03 August 2005
Bank Of Baroda
0
05 March 2007
Bank Of Baroda
0
15 December 2007
Bank Of Baroda
0
13 June 2003
Bank Of Baroda
0
19 July 2023
Others
0
29 December 2021
Others
0
14 March 2014
Others
0
01 February 2021
Others
0
17 February 2006
Icici Bank Limited
0
05 March 2011
Bank Of Baroda
0
03 August 2005
Bank Of Baroda
0
05 March 2007
Bank Of Baroda
0
15 December 2007
Bank Of Baroda
0
13 June 2003
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DPT-3-10072019-signed
Copy of the intimation sent by company-16042019

Frequently Asked Questions

What is the date of Samudra electronic system private limited incorporation?

Incorporation date of the company is 30 March 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Samudra electronic system private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafulla madhukar thote
  • Yamini prafulla thote
  • Rajan somnath gulgule
  • Shirish devidas deshpande
  • Manoj gobind samtani
  • Madhusudhan palasseri menon