Company Information
CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Uday Ramdas Honavar
Whole Time Director
over 2 years ago
over 2 years ago
Avinash Bhaskar Mudbhatkal
Whole Time Director
almost 31 years ago
almost 31 years ago
Dinkar Shripad Honavar
Whole Time Director
over 33 years ago
over 33 years ago
Past Directors
Madhuri Manoj Basrur
Whole Time Director
over 11 years ago
over 11 years ago
Anuprita Vikram Honavar
Whole Time Director
over 20 years ago
over 20 years ago
Manoj Ramesh Basrur
Whole Time Director
over 24 years ago
over 24 years ago
Vanita Dinkar Honavar
Whole Time Director
over 33 years ago
over 33 years ago
Vikram Dinkar Honavar
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Electrodes
[Class : 9] Electrodes
[Class : 9] Welding Electrodes, Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Re...
View +5 more Brands for Honavar Electrodes Private Limited.
Charges
17 September 2001
The Shmrao Vithal Co-op. Bank Ltd.
3 Lak
15 July 1993
The Shmrao Vithal Co-op. Bank Ltd.
24 Lak
31 January 2002
The Shmrao Vithal Co-op. Bank Ltd.
3 Lak
09 August 1994
The Shmrao Vithal Co-op. Bank Ltd.
31 Lak
28 July 1998
The Shmrao Vithal Co-op. Bank Ltd.
1 Crore
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
20 Lak
10 October 1997
The Shmrao Vithal Co-op. Bank Ltd.
57 Lak
15 February 1993
The Shmrao Vithal Co-op. Bank Ltd.
24 Lak
03 August 2001
The Shmrao Vithal Co-op. Bank Ltd.
4 Crore
27 August 1993
The Shmrao Vithal Co-op. Bank Ltd.
1 Lak
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
31 Lak
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
03 August 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
15 February 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
15 July 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
27 August 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
09 August 1994
The Shmrao Vithal Co-op. Bank Ltd.
0
31 January 2002
The Shmrao Vithal Co-op. Bank Ltd.
0
17 September 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
28 July 1998
The Shmrao Vithal Co-op. Bank Ltd.
0
10 October 1997
The Shmrao Vithal Co-op. Bank Ltd.
0
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
03 August 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
15 February 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
15 July 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
27 August 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
09 August 1994
The Shmrao Vithal Co-op. Bank Ltd.
0
31 January 2002
The Shmrao Vithal Co-op. Bank Ltd.
0
17 September 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
28 July 1998
The Shmrao Vithal Co-op. Bank Ltd.
0
10 October 1997
The Shmrao Vithal Co-op. Bank Ltd.
0
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
03 August 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
15 February 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
15 July 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
27 August 1993
The Shmrao Vithal Co-op. Bank Ltd.
0
09 August 1994
The Shmrao Vithal Co-op. Bank Ltd.
0
31 January 2002
The Shmrao Vithal Co-op. Bank Ltd.
0
17 September 2001
The Shmrao Vithal Co-op. Bank Ltd.
0
28 July 1998
The Shmrao Vithal Co-op. Bank Ltd.
0
10 October 1997
The Shmrao Vithal Co-op. Bank Ltd.
0
20 May 1996
The Shmrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-30122020
Form MSME FORM I-24122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Acknowledgement received from company-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Proof of dispatch-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation filed with the company-25062020
Form DIR-11-25062020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-26062019
Form MSME FORM I-25052019_signed
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Optional Attachment-(1)-12102018
