Company Information
CIN
Status
Date of Incorporation
04 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deven Surinder Verma
Director
over 1 year ago
over 1 year ago
Saiprasad Aravindakshan Parola
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Aparna Padmakar Wakhle
Director
about 13 years ago
about 13 years ago
Harish Uchil
Director
about 27 years ago
about 27 years ago
Rajesh Gopalkrishna Uchil
Director
about 27 years ago
about 27 years ago
Charges
30 November 2017
Dewan Housing Finance Corporation Limited
4 Crore
19 October 2000
Scotia Finance Pvt. Ltd.
8 Lak
06 April 1999
Abhyudaya Co. Op. Bank Ltd.
5 Lak
25 February 2011
Abhyudaya Co-op. Bank Ltd.
6 Lak
10 October 2005
Abhyudaya Co-operative Bank Limited
4 Crore
22 December 2020
Abhyudaya Co-operative Bank Limited
31 Lak
30 November 2017
Others
0
22 December 2020
Abhyudaya Co-operative Bank Limited
0
10 October 2005
Abhyudaya Co-operative Bank Limited
0
25 February 2011
Abhyudaya Co-op. Bank Ltd.
0
06 April 1999
Abhyudaya Co. Op. Bank Ltd.
0
19 October 2000
Scotia Finance Pvt. Ltd.
0
30 November 2017
Others
0
22 December 2020
Abhyudaya Co-operative Bank Limited
0
10 October 2005
Abhyudaya Co-operative Bank Limited
0
25 February 2011
Abhyudaya Co-op. Bank Ltd.
0
06 April 1999
Abhyudaya Co. Op. Bank Ltd.
0
19 October 2000
Scotia Finance Pvt. Ltd.
0
Documents
Form DPT-3-12112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-14102020-signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-13022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11122019_signed
Optional Attachment-(2)-09122019
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form PAS-3-11012019_signed
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.-11012019
Copy of Board or Shareholders? resolution-11012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018