Company Information
CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Unlisted
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 August 2023
Paid Up Capital
2,083,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikesh Kundanmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Jayant Vakil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Jayesh Ahuja
Director/Designated Partner
about 3 years ago
about 3 years ago
Anuj Atul Bhagwati
Director
over 15 years ago
over 15 years ago
Past Directors
Rajendra Dhundiraj Halbe
Director
over 15 years ago
over 15 years ago
Kalpathy Lakshmanan Viswanathan
Director
about 16 years ago
about 16 years ago
Ashok Sethuram
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 11] Heat Exchangers, Not Parts Of Machines
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Inking Apparatus For Printing Machines, Transmission Components For Printing Machines, Fluid Controllers For Printing Machines.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Anti Interference Devices, Control Panels, Electricity Limiters, Electricity Reducers, Etc
View +1 more Brands for Valence Electrons Private Limited.
Charges
11 February 2013
Kotak Mahindra Bank Limited
50 Lak
11 February 2013
Kotak Mahindra Bank Limited
0
11 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-11062020-signed
Form MSME FORM I-30102019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-13092019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form AOC-4-23082019_signed
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form ADT-1-01082019_signed
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-02082018_signed