Company Information

CIN
Status
Date of Incorporation
23 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,042,000
Authorised Capital
20,000,000

Directors

Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director/Designated Partner
over 2 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
over 46 years ago

Past Directors

Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
about 24 years ago

Registered Trademarks

Mitra Max Deodhar Electro Design

[Class : 11] Solar Light Fixtures,Solar Powered Lighting Units And Fixtures;Installations And Apparatus For Lighting,Heating,Steam Generating,Cooking,Refrigerating,Drying,Ventilating,Water Supply And Sanitary Purposes;Electric Refrigerator,Electric Freezer,Water Cooler And Parts Thereof;Air Conditioners And Parts Thereof;Electric Oven,Microwave Oven;Electric Toaster,Electric...

Mitramax Deodhar Electro Design

[Class : 9] Solar Photovoltaic Cells,Solar Heat Collection Panels,Solar Batteries,Dry Cells And Batteries,Chargers For Batteries,Chargers For Batteriers And Dry Cells,Accessories For Batteries And Dry Cells;Circuit Breakers And Converters,Power Control Equipment,Ups,Inverters,Voltage Stabilizers;Electrical And Electronic Apparatus,Equipment And Components,Parts And Fittings ...

Mitramax Deodhar Electro Design

[Class : 7] Power Generators,Electrical Generators Using Solar Cells;Machines And Machine Tools;Fuel,Heat And Electric Motors And Engines And Parts Thereof;Compressors Included In Class 7;Large Size Agricultural Implements,Agricultural Machinery And Parts Thereof;Agriculture Watering Machines.
View +5 more Brands for Deodhar Electro Design Private Limited.

Charges

70 Lak
23 May 2006
Bank Of India
70 Lak
23 May 2006
Bank Of India
0
23 May 2006
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form ADT-3-18122019_signed
Resignation letter-18122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10072019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Notice of resignation;-10072017
Optional Attachment-(1)-10072017