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SHALAKA ELECTRONICS PVT.LTD.




Shalaka Electronics Pvt.ltd. is a Private incorporated on 04 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 651,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Shalaka Electronics Pvt.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shalaka Electronics Pvt.ltd. are Smita Yashwant Ghaisas, Shalaka Yeshwant Ghaisas, Yashavant Gopal Ghaisas and .

Shalaka Electronics Pvt.ltd.'s Corporate Identification Number is (CIN) U99999MH1992PTC065723 and its registration number is 65723.Its Email address is costing@minilecgroup.com and its registered address is GALA NO.201, 2ND FL.BHARAT INDESTATE C.T.S.NO.227 NEAR SHANG RILA FACTORY BOMBAY -73. WEST MUMBAI-400 078 MH 000000 IN , - , .

Current status of Shalaka Electronics Pvt.ltd. is - Active.

Company Details

CIN

U99999MH1992PTC065723

Company Name

SHALAKA ELECTRONICS PVT.LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

65723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 1992

Age of Company

29 years, 2 month, 6 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹651,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: costing@minilecgroup.com

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Address:

GALA NO.201, 2ND FL.BHARAT INDESTATE C.T.S.NO.227 NEAR SHANG RILA FACTORY BOMBAY -73. WEST MUMBAI-400 078 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00824992

SMITA YASHWANT GHAISAS

Managing Director

04 March 1992

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Other Companies Associated with

Company Designation Appointment Date

MINILEC (INDIA) PRIVATE LIMITED

Managing Director

24 January 1992

MINT AGRI RESEARCH AND DEVELOPMENTPRIVATE LIMITED

Director

09 December 2005

INTECH ENERGY SYSTEMS PRIVATE LIMITED

Director

19 May 2005

MINILEC ELECTRONICS PRIVATE LIMITED

Director

18 March 2011

MINILEC PROTECTIVE RELAY PVT LTD

Director

01 August 1985

MINT BIOFUELS LIMITED

Director

09 December 2005

YASHPRABHA AGRO PRIVATE LIMITED

Director

09 December 2005

INTECH OVERSEAS PROJECTS (INDIA) PRIVATE LIMITED

Director

19 December 1997

INTECH AUTO-STORES AND CONVEYORS PRIVATE LIMITED

Director

21 October 2002

INTELLIGENT CONVEYORS AND STACKERS PVTLTD

Director

30 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01043258

SHALAKA YESHWANT GHAISAS

Director

04 March 1992

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Other Companies Associated with

Company Designation Appointment Date

GHAISAS DEVELOPERS LLP

Designated Partner

07 December 2011

GS GREEN VENTURES PRIVATE LIMITED

Additional Director

20 October 2015

INTECH AUTO-STORES AND CONVEYORS PRIVATE LIMITED

Managing Director

01 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00824930

YASHAVANT GOPAL GHAISAS

Director

15 April 1995

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Other Companies Associated with

Company Designation Appointment Date

YASHPRABHA AGRO PRIVATE LIMITED

Director

09 December 2005

INTELLIGENT CONVEYORS AND STACKERS PVTLTD

Managing Director

05 September 1985

STATFIELD EQUIPMENTS PVT LTD

Director

03 October 1973

MINT AGRI RESEARCH AND DEVELOPMENTPRIVATE LIMITED

Director

09 December 2005

INTECH AUTO-STORES AND CONVEYORS PRIVATE LIMITED

Director

01 July 2002

MINILEC ELECTRONICS PRIVATE LIMITED

Director

18 March 2011

MINILEC PROTECTIVE RELAY PVT LTD

Director

05 July 2019

MINT BIOFUELS LIMITED

Director

09 December 2005

INTECH OVERSEAS PROJECTS (INDIA) PRIVATE LIMITED

Director

19 December 1997

INTECH ENERGY SYSTEMS PRIVATE LIMITED

Director

19 May 2005

MINILEC (INDIA) PRIVATE LIMITED

Additional Director

25 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100160165

2018-02-05

-

-

Immovable property or any interest therein; Book debts

6,000,000

THE SARASWAT COOPERATIVE BANK LTD

Establishments Details

Establishment Name City Pincode Address

SHALAKA ELECTRONICS PVT LTD

PUNE

412115

1073 /1-2-3 PIRANGOOTTAL - MULSHI, DIST - PUNEPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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