Company Information
CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors, Generators And Transformers Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
61,292,870
Authorised Capital
151,292,870
Financials All Documents available from MCA @Rs 799/-
Directors
Hewa Dewundarage Chaminda
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rukshika Pathberiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Mestiyage Don Kumara Kantha Gunathilake
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohamed Jalaldeen Mohamed Nuhuman Marikkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Dammika Ajith Jayatilake Nanayakkara
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Arun Malla
Managing Director
almost 8 years ago
almost 8 years ago
Rohan Everard Dias
Additional Director
over 8 years ago
over 8 years ago
Sumith Ranjan Jayatunga Arachchige Don
Additional Director
over 8 years ago
over 8 years ago
Senthilarumugam Thiruvadi
Nominee Director
almost 14 years ago
almost 14 years ago
Krishnamurthy Mythili
Nominee Director
about 16 years ago
about 16 years ago
Chawla Prem Gulzar
Nominee Director
over 16 years ago
over 16 years ago
Gurcharan Singh Kochar
Managing Director
almost 18 years ago
almost 18 years ago
Tejbir Kochar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Installations For Lighting Included In Class 11
[Class : 9] Electrical Apparatus And Instruments, Switch Gears, Switch Boards, Fuse Bases; Fuse Switches, And All Being Goods Falling Under Class 9.
Charges
27 July 2017
St Helen's Nominees India Private Limited
4 Crore
19 December 2016
Standard Chartered Bank
30 Crore
30 April 2007
Canara Bank
1 Crore
18 March 2014
Hdfc Bank Limited
30 Lak
16 April 2014
Canara Bank
1 Crore
27 January 2012
Canara Bank
8 Lak
23 June 2010
Canara Bank
8 Lak
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
23 June 2010
Canara Bank
0
27 January 2012
Canara Bank
0
16 April 2014
Canara Bank
0
27 July 2017
Others
0
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
23 June 2010
Canara Bank
0
27 January 2012
Canara Bank
0
16 April 2014
Canara Bank
0
27 July 2017
Others
0
30 December 2023
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
16 April 2014
Canara Bank
0
27 January 2012
Canara Bank
0
23 June 2010
Canara Bank
0
27 July 2017
Others
0
Documents
Form DPT-3-20012021-signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020
Form MSME FORM I-23092020_signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form MSME FORM I-07112019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form MSME FORM I-24072019_signed
Form DPT-3-03072019
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628