Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darshansinh Pravinsinh Solanki
Director
over 2 years ago
over 2 years ago
Soham Anilkumar Mehta
Director
over 11 years ago
over 11 years ago
Mayur Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Anilkumar Atmaramdas Patel
Director
about 10 years ago
about 10 years ago
Amit Natubhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Plastics In Extruded Form, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, For Use In Manufacture And All Goods Included In Class 17
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2015
Electronica Finance Limited
76 Lak
26 June 2015
Electronica Finance Limited
0
26 June 2015
Electronica Finance Limited
0
26 June 2015
Electronica Finance Limited
0
Documents
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06122016
Notice of resignation;-06122016
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-021215.OCT
Form ADT-1-141115.OCT
