Company Information

CIN
U74899DL1993PTC052444
Status
Date of Incorporation
05 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,503,600
Authorised Capital
5,000,000

Directors

Sampat Banan
Sampat Banan
Director
for
Supriya Suraj Vasanth
Supriya Suraj Vasanth
Director/Designated Partner
for about 1 year
Rohini Banan
Rohini Banan
Director/Designated Partner
for almost 7 years
Ishwar Banan
Ishwar Banan
Director/Designated Partner
for over 1 year

Past Directors

Karkala Gopal Banan
Karkala Gopal Banan
Director
over 31 years ago

Charges

3 Crore
21 February 2011
Syndicate Bank
30 Lak
17 October 2007
Syndicate Bank
50 Lak
07 March 2000
Syndicate Bank
2 Crore
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0

Documents

Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of South east electronic components private limited incorporation?

Incorporation date of the company is 05 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

South east electronic components private limited has appointed how many directors?

The appointed directors in the company are:

  • Sampat banan
  • Ishwar banan
  • Karkala gopal banan
  • Rohini banan
  • Supriya suraj vasanth