Company Information

CIN
Status
Date of Incorporation
30 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,493,000
Authorised Capital
15,000,000

Directors

Abhishek Ramanand Modani
Abhishek Ramanand Modani
Director/Designated Partner
for over 1 year
Ramanand Ganeshlalji Modani
Ramanand Ganeshlalji Modani
Director/Designated Partner
for almost 2 years

Past Directors

Badriprasad Nandalal Rathi
Badriprasad Nandalal Rathi
Director
almost 35 years ago

Charges

5 Crore
14 November 1994
State Bank Of India
5 Crore
07 February 1992
Maharashtra State Financial Corp.
6 Lak
28 June 2022
Axis Bank Limited
0
14 November 1994
State Bank Of India
0
07 February 1992
Maharashtra State Financial Corp.
0
28 June 2022
Axis Bank Limited
0
14 November 1994
State Bank Of India
0
07 February 1992
Maharashtra State Financial Corp.
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(4)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Set on site electricals pvt ltd incorporation?

Incorporation date of the company is 30 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Set on site electricals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Badriprasad nandalal rathi
  • Ramanand ganeshlalji modani
  • Abhishek ramanand modani