Company Information
CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
44,498,300
Authorised Capital
45,000,000
Directors
Pingal Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Vashim Nisar Shaikh
Director/Designated Partner
over 7 years ago
over 7 years ago
Somorita Bose
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gouri Samarendra Bose
Director
about 19 years ago
about 19 years ago
Udayprakash Ganpatlal Bhatt
Director
over 22 years ago
over 22 years ago
Samarjit Samarendra Bose
Managing Director
about 34 years ago
about 34 years ago
Patents
An intergrated combination switch assembly used in heavy commercial vehicle to operate headlight i.e. Dip or Dim, side indicator and horn wherein the headlights are operated with respect to Dip or Dim, making it a multi-utility single lever switch providing multiple functions in its mechnism. Its mechanism is such t...
Improved handlebar switch for automobile comprising, the assembly of the handle bar switch; the said switch having two main sub assemblies i.e. upper assembly (22) and bottom assembly (23); light control switch (LCS) (2.00), high low switch (4.00), pass switch (5.00) being incorporated in the upper assembly (22) whi...
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus And Instruments For Measuring, Monitoring And Analysing Operating Data From Electric Goods; Modular Switches; Data Processing Programs; Mobile Apps, Including Cloud Apps; Wires And Cables And Wiring Accessories.
[Class : 9] Switch Plates/Electrical Outlet Plates; Switches; Electric/Electrical Sockets/Electrical Plugs And Sockets; Plugs, Sockets And Other Contacts (Electric Connectors); Electronic Regulators, Speed Regulators (Electronic); Controllers And Regulators And Dimmers (Regulators), Electric, Connectors Sockets (Electric); Data Processing Equipment And Accessories (Electrica...
[Class : 20] Cable, Wire Plastic Slot; Identity Plates, Not Of Metal; Coffin Fittings, Not Of Metal; Cushions; Furniture; Loading Pallets, Not Of Metal; Packaging Containers Of Plastic; Clips, Not Of Metal, For Cables And Pipes; Water Pipe Valves Of Plastic; Identification Bracelets, Not Of Metal; Works Of Art Of Wood, Wax, Plaster Or Plastic; Furniture Fittings, Not Of Meta...
View +39 more Brands for Shutham Electric Limited.
Charges
16 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
21 February 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
13 March 1995
Union Bank Of India
8 Crore
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
Documents
Form MGT-7-07012021_signed
Form 23ACA-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form 23AC-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form 20B-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
