Company Information
CIN
Status
Date of Incorporation
01 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,504,697
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendrakumar Chinubhai Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Maruti Pandurang Surve
Director
over 15 years ago
over 15 years ago
Bipin Manubhai Shah
Director
about 21 years ago
about 21 years ago
Charges
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
Documents
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed