Company Information

CIN
U31200MH1990PTC059456
Status
Date of Incorporation
17 December 1990
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Jitendra Jaywant Shirke
Jitendra Jaywant Shirke
Director
for over 1 year
Bhagyashree Jitendra Shirke
Bhagyashree Jitendra Shirke
Director
for about 1 year

Past Directors

Jaywant Govind Shirke
Jaywant Govind Shirke
Director
almost 34 years ago

Charges

4 Crore
12 November 2016
Tjsb Sahakari Bank Limited
8 Lak
25 September 2009
Tjsb Sahakari Bank Limited
4 Crore
08 December 2000
Bank Of Maharashtra
36 Lak
20 January 2000
Bank Of Maharashtra
12 Lak
20 January 2000
Bank Of Maharashtra
18 Lak
28 May 2020
Tjsb Sahakari Bank Limited
20 Lak
28 September 2023
Hdfc Bank Limited
0
13 June 2023
Tjsb Sahakari Bank Limited
0
28 May 2020
Tjsb Sahakari Bank Limited
0
25 September 2009
Tjsb Sahakari Bank Limited
0
20 January 2000
Bank Of Maharashtra
0
08 December 2000
Bank Of Maharashtra
0
20 January 2000
Bank Of Maharashtra
0
12 November 2016
Tjsb Sahakari Bank Limited
0
28 September 2023
Hdfc Bank Limited
0
13 June 2023
Tjsb Sahakari Bank Limited
0
28 May 2020
Tjsb Sahakari Bank Limited
0
25 September 2009
Tjsb Sahakari Bank Limited
0
20 January 2000
Bank Of Maharashtra
0
08 December 2000
Bank Of Maharashtra
0
20 January 2000
Bank Of Maharashtra
0
12 November 2016
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-21092020-signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(2)-16062020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Shirke electro private limited incorporated?

The Shirke electro private limited was incorporated with ROC on 17 December 1990 as .

Where has the Shirke electro private limited been incorporated?

The company was incorporated in Mumbai with registration number 059456.

What is the E-filing status of the company?

The status of Shirke electro private limited is Active.

Number of Key Management personnel of the Shirke electro private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shirke electro private limited?

The appointed directors in the company are:

  • Bhagyashree jitendra shirke
  • Jitendra jaywant shirke
  • Jaywant govind shirke