Company Information

CIN
Status
Date of Incorporation
13 September 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Valves nd Tubes Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kamlesh Pandurang Paibir
Kamlesh Pandurang Paibir
Additional Director
over 9 years ago
Benjamin Capinpin Gascon
Benjamin Capinpin Gascon
Additional Director
about 10 years ago
Chee Hui Ng
Chee Hui Ng
Director
over 11 years ago
Pravinchandra Keshav Atnoorkar
Pravinchandra Keshav Atnoorkar
Director
over 16 years ago
Bee Leng Saw
Bee Leng Saw
Additional Director
over 16 years ago
Ananthakrishnan Ramakrishnan
Ananthakrishnan Ramakrishnan
Additional Director
over 16 years ago
Ramchandra Gajanan Deshpande
Ramchandra Gajanan Deshpande
Director
almost 18 years ago
Rajan Mukundrao Shringarpure
Rajan Mukundrao Shringarpure
Director
almost 18 years ago
Bomi Sorabji Ayrton
Bomi Sorabji Ayrton
Director
over 30 years ago
Sorab Dorab Davar
Sorab Dorab Davar
Director
over 30 years ago

Charges

1 Crore
19 July 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
19 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Company CSR policy as per section 135(4)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Details of other Entity(s)-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form AOC-4-26122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-10072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Approval letter for extension of AGM;-27022019
Copy of MGT-8-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed