Company Information

CIN
Status
Date of Incorporation
22 December 1975
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Past Directors

Meghana Kapil Shah
Meghana Kapil Shah
Additional Director
over 10 years ago
Kapil Shashikant Shah
Kapil Shashikant Shah
Additional Director
over 10 years ago
Shashikant Hirachand Shah
Shashikant Hirachand Shah
Managing Director
over 16 years ago

Charges

0
30 December 1977
The Maharashtra State Financial Corporation
1 Lak
13 June 1978
The Sangli Bank Ltd
1 Lak
02 June 1979
The Sangli Bank Ltd
50 Thousand
30 December 1977
The Maharashtra State Financial Corporation
0
02 June 1979
The Sangli Bank Ltd
0
13 June 1978
The Sangli Bank Ltd
0
30 December 1977
The Maharashtra State Financial Corporation
0
02 June 1979
The Sangli Bank Ltd
0
13 June 1978
The Sangli Bank Ltd
0
30 December 1977
The Maharashtra State Financial Corporation
0
02 June 1979
The Sangli Bank Ltd
0
13 June 1978
The Sangli Bank Ltd
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017

Frequently Asked Questions

What is the date of Shah electric motors pvt ltd incorporation?

Incorporation date of the company is 22 December 1975 .

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 3.

Shah electric motors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shashikant hirachand shah
  • Kapil shashikant shah
  • Meghana kapil shah