SCHEMES SWITCHGEARS PVT LTD (CIN: U31200MH1985PTC038294) is a Private company incorporated on 11 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SCHEMES SWITCHGEARS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SCHEMES SWITCHGEARS PVT LTD's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of SCHEMES SWITCHGEARS PVT LTD are SHOBHA PANKAJ GHIA, and PANKAJ KANAKMAL GHIA.
SCHEMES SWITCHGEARS PVT LTD's Corporate Identification Number (CIN) is U31200MH1985PTC038294 and its registration number is 38294. Users may contact SCHEMES SWITCHGEARS PVT LTD on its Email address - [email protected]. Registered address of SCHEMES SWITCHGEARS PVT LTD is 64-A, NARIMAN BHAVAN, 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of SCHEMES SWITCHGEARS PVT LTD is - Strike Off.
| CIN | U31200MH1985PTC038294 |
| Name | SCHEMES SWITCHGEARS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 38294 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-12-11 |
| Age of Company | 39 years, 3 months, 2 days |
| Activity | NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCHEMES SWITCHGEARS PVT LTD |
| U31200MH1985PTC038294 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCHEMES SWITCHGEARS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01445883 | SHOBHA PANKAJ GHIA | Director | 1985-12-11 |
| 01486268 | PANKAJ KANAKMAL GHIA | Director | 1995-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6890 | ANASSA REALTY LLP | 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| U25209MH1993PTC073086 | MANISHA POLYFILM PRIVATE LIMITED | 68B NARIMAN BHAVAN, 6TH FLOOR, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
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| U23200MH1998PTC116492 | BITUMEN CORPORATION INDIA PRIVATE LIMITED | Unit No 27/28A, Nariman Bhavan 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U23300MH2020PTC347719 | BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED | UNIT NO 27/28A, NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAO-7239 | ABANS ALTERNATIVE FUND MANAGERS LLP | 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| L74120MH1985PLC035243 | ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAR-8536 | NORTH VECTOR LLP | 63, 6TH Floor, Plot No. 227,Nariman Bhavan Vinayak Kumar Shah Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAY-0722 | VSA VALUERS LLP | 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U17299MH1988PTC045798 | MAROO CARPETS PRIVATE LIMITED | 64-B, MITTAL COURT, 6TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2014PTC258492 | ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED | 36,37,38A, Floor 3, Narmian Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-8990 | WADHWANA VENTURES LLP | 34 A NARIMAN BHAVAN 277, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-0155 | INSYNC CAPITAL PARTNERS LLP | 151, 15TH FLOOR,NARIMAN BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-1131 | CAPRIS ADVISORS LLP | 151, 15th Floor, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-3745 | ALCHEMY DIAMONDS LLP | 1502, Nariman Bhavan 15th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U28121MH2011PLC219872 | JINDAL ALUMINIUM ROLLING LIMITED | 24A, Nariman Bhavan 227, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1993PTC074456 | RARE EQUITY PRIVATE LIMITED | 151, Nariman Bhavan,15th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L51010MH1962PLC012287 | PAL CREDIT & CAPITAL LIMITED | 58 Nariman Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-2898 | GOLDCREST ADVISORS LLP | 151-155, 15th Floor, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| F01692 | LOTTE TRADING CO LTD | 28-A NARIMAN BHAWAN 2ND FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1976PTC018851 | SHITAL TRADING AND INTERIORS PRIVATE LIMITED | Office No. 25, 2nd Floor, Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15140MH1993PLC075739 | CONTINENTAL GRAIN (INDIA) LIMITED | 43 NARIMAN BHAVAN,4TH FLOOR,NARIMAN POINT BOMBAY -21. , MUMBAI, Maharashtra, India - 400021 |
| U29130MH2001PTC134044 | FAG ROLLER BEARINGS PRIVATE LIMITED | NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC211999 | WHEATSHEAF AGRO PRIVATE LIMITED | Room No. 25, 2nd Floor, Nariman Bhavan 227, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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