Company Information

CIN
U31909MH1995PTC091426
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
3,741,300
Authorised Capital
5,000,000

Directors

Santosh Ramnath Lokhande
Santosh Ramnath Lokhande
Director/Designated Partner
for about 2 years
Mangesh Narayan Patankar
Mangesh Narayan Patankar
Director/Designated Partner
for about 4 years
Varsha Soumitra Kulkarni
Varsha Soumitra Kulkarni
Director
for almost 6 years
Soumitra Ramesh Kulkarni
Soumitra Ramesh Kulkarni
Director
for over 1 year

Past Directors

Ramesh Shankar Kulkarni
Ramesh Shankar Kulkarni
Director
over 26 years ago
Mangala Ramesh Kulkarni
Mangala Ramesh Kulkarni
Director
about 29 years ago

Charges

2 Crore
31 March 2017
Reliance Commercial Finance Limited
22 Lak
23 January 2017
Reliance Capital Ltd
22 Lak
10 December 2013
Indian Bank
1 Crore
27 August 2021
The Cosmos Co-op Bank Limited
30 Lak
04 August 2020
The Cosmos Co-op. Bank Ltd.
1 Crore
29 August 2022
Hdfc Bank Limited
0
04 August 2020
Others
0
27 August 2021
Others
0
23 January 2017
Others
0
31 March 2017
Others
0
10 December 2013
Indian Bank
0
29 August 2022
Hdfc Bank Limited
0
04 August 2020
Others
0
27 August 2021
Others
0
23 January 2017
Others
0
31 March 2017
Others
0
10 December 2013
Indian Bank
0

Documents

Form MGT-14-10122020_signed
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Optional Attachment-(1)-22072020

Frequently Asked Questions

What is the date of Swami samarth electronics private limited incorporation?

Incorporation date of the company is 07 August 1995 .

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 6.

Swami samarth electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mangesh narayan patankar
  • Ramesh shankar kulkarni
  • Mangala ramesh kulkarni
  • Soumitra ramesh kulkarni
  • Varsha soumitra kulkarni
  • Santosh ramnath lokhande