Company Information
CIN
Status
Date of Incorporation
11 September 1981
Listing Status
Listed
State
Mumbai
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
4,896,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hanoz Phiroze Patel
Director
almost 10 years ago
almost 10 years ago
Surendra Girdharlal Sheth
Director
about 23 years ago
about 23 years ago
Shernaz Nariosang Antia
Director
over 43 years ago
over 43 years ago
Nariosang Hormasji Antia
Director
over 43 years ago
over 43 years ago
Charges
03 December 2018
Central Bank Of India
7 Crore
13 June 2005
Hdfc Bank Limited
16 Crore
30 March 2007
Central Bank Of India
7 Crore
17 May 2006
Central Bank Of India
19 Crore
29 September 1993
Central Bank Of India
10 Lak
19 November 2005
Icici Bank Limited
5 Crore
Documents
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form PAS-6-11122020_signed
Form PAS-6-08092020_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-7-30092019_signed
Copy of MGT-8-27092019
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-14-12092019-signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Altered articles of association-11092019
Form MR-1-26062019_signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Optional Attachment-(2)-26062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24062019
Optional Attachment-(1)-24062019
Copy of shareholders resolution-24062019
Form MSME FORM I-30052019_signed