Company Information

CIN
Status
Date of Incorporation
13 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Achyut Joshi
Apurva Achyut Joshi
Director/Designated Partner
over 4 years ago
Sujaya Shetty
Sujaya Shetty
Director
over 5 years ago
Neelambari Rao
Neelambari Rao
Director
about 28 years ago

Past Directors

Achyut Joshi Vishnu
Achyut Joshi Vishnu
Director
about 6 years ago
Ramesh Pahlajrai Makhija
Ramesh Pahlajrai Makhija
Director
about 28 years ago
Venkatachalam Sambasivan
Venkatachalam Sambasivan
Director
about 28 years ago

Charges

3 Crore
30 September 1998
Bank Of Mahara. Ltd.
3 Crore
30 September 1998
Bank Of Mahara. Ltd.
0
30 September 1998
Bank Of Mahara. Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DIR-12-03102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-01052020-signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form MGT-14-05072019-signed
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Altered articles of association-30062019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Interest in other entities;-20112018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed