Company Information
CIN
Status
Date of Incorporation
30 March 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Yamini Prafulla Thote
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prafulla Madhukar Thote
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Madhusudhan Palasseri Menon
Director
over 8 years ago
over 8 years ago
Manoj Gobind Samtani
Additional Director
over 8 years ago
over 8 years ago
Rajan Somnath Gulgule
Director
over 10 years ago
over 10 years ago
Shirish Devidas Deshpande
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 37] Building Construction; Repai; Installation Services.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artises" Materials; Paint Bruses; Typewiters And Office Requisites; Instructional And Teaching Material; Plastic Materials For Packaging; Printers" Type; Printing Blocks.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
View +1 more Brands for Samudra Electronic System Private Limited.
Charges
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 written consent given by auditor-19102019
Copy of the intimation sent by company-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
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018