Company Information

CIN
U51505MH1991PLC073335
Status
Date of Incorporation
27 November 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
44,498,300
Authorised Capital
45,000,000

Directors

Vashim Nisar Shaikh
Vashim Nisar Shaikh
Director/Designated Partner
for over 6 years
Pingal Roy
Pingal Roy
Director/Designated Partner
for over 1 year
Somorita Bose
Somorita Bose
Director/Designated Partner
for about 18 years

Past Directors

Gouri Samarendra Bose
Gouri Samarendra Bose
Director
about 18 years ago
Udayprakash Ganpatlal Bhatt
Udayprakash Ganpatlal Bhatt
Director
over 21 years ago
Samarjit Samarendra Bose
Samarjit Samarendra Bose
Managing Director
almost 33 years ago

Charges

35 Crore
16 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
21 February 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
13 March 1995
Union Bank Of India
8 Crore
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0

Documents

Form 23ACA-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form 23AC-01012021_signed
Form MGT-7-01012021_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form 20B-29122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020

Frequently Asked Questions

What is the date on which the Shutham electric limited incorporated?

Shutham electric limited was incorporated on 27 November 1991 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shutham electric limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shutham electric limited?

6 of directors are associated with the company.

What is the number of directors associated with Shutham electric limited?

6 of directors are associated with the company.