Company Information
CIN
Status
Date of Incorporation
04 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Siddarth Jaidev Seal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rishabbh Siddharth Seal
Additional Director
over 10 years ago
over 10 years ago
Aditya Ravi Seal
Director
almost 16 years ago
almost 16 years ago
Manju Ravi Seal
Director
almost 28 years ago
almost 28 years ago
Jaidev Purushottam Seal
Director
almost 28 years ago
almost 28 years ago
Charges
30 June 2014
Electronica Finance Limited
14 Lak
17 January 2014
Icici Bank Limited
30 Lak
30 June 2014
Electronica Finance Limited
0
17 January 2014
Icici Bank Limited
0
30 June 2014
Electronica Finance Limited
0
17 January 2014
Icici Bank Limited
0
Documents
Form DPT-3-30062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Directors report as per section 134(3)-23022022
Approval letter for extension of AGM;-23022022
List of share holders, debenture holders;-23022022
List of Directors;-23022022
Approval letter of extension of financial year or AGM-23022022
List of share holders, debenture holders;-23032021
Optional Attachment-(1)-23032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021
Directors report as per section 134(3)-23032021
Form ADT-1-08022021_signed
Copy of the intimation sent by company-01022021
Optional Attachment-(1)-01022021
Copy of resolution passed by the company-01022021
Copy of written consent given by auditor-01022021
Form DPT-3-28092020-signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form DPT-3-02072019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
