Company Information

CIN
U74999MH2013FTC248366
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
669,400
Authorised Capital
7,500,000

Directors

Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director/Designated Partner
for over 1 year
Hiru Mohandas Keswani
Hiru Mohandas Keswani
Director
for over 1 year

Past Directors

Nitin Virajibhai Kadiya
Nitin Virajibhai Kadiya
Director
about 6 years ago
Hans Warten
Hans Warten
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Form INC-22-15092020_signed
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019

Frequently Asked Questions

What is the date of Stucke elektronik india private limited incorporation?

Incorporation date of the company is 20 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Stucke elektronik india private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiru mohandas keswani
  • Hans warten
  • Nitin virajibhai kadiya
  • Kalpesh harakchand dedhiya