Company Information

CIN
U99999MH1992PTC065723
Status
Date of Incorporation
04 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
651,000
Authorised Capital
2,000,000

Directors

Shalaka Yeshwant Ghaisas
Shalaka Yeshwant Ghaisas
Director/Designated Partner
for about 1 year
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Director/Designated Partner
for over 32 years
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Director/Designated Partner
for over 1 year

Past Directors

Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
about 31 years ago

Charges

60 Lak
05 February 2018
The Saraswat Cooperative Bank Ltd
60 Lak
05 February 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0

Documents

Form MGT-14-04062020_signed
Optional Attachment-(4)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-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
Form AOC-4-30112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of the intimation sent by company-25052019

Frequently Asked Questions

When was the Shalaka electronics pvt.ltd. incorporated?

The Shalaka electronics pvt.ltd. was incorporated with ROC on 04 March 1992 as .

Where has the Shalaka electronics pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 065723.

What is the E-filing status of the company?

The status of Shalaka electronics pvt.ltd. is Active.

Number of Key Management personnel of the Shalaka electronics pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Shalaka electronics pvt.ltd.?

The appointed directors in the company are:

  • Smita yashwant ghaisas
  • Shalaka yeshwant ghaisas
  • Yashavant gopal ghaisas
  • Keshav wamanrao kekane