Company Information

CIN
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,988,400
Authorised Capital
3,000,000

Directors

Kamla Devi
Kamla Devi
Additional Director
for about 8 years
Aruna Patel
Aruna Patel
Director
for over 16 years
Poonam Bhardwaj
Poonam Bhardwaj
Director
for over 20 years

Past Directors

Ramesh Bhardwaj
Ramesh Bhardwaj
Director
over 31 years ago

Charges

11 Crore
27 September 2012
Bank Of Baroda Ssi Branch
50 Lak
27 August 2011
Bank Of Baroda
50 Lak
08 November 2010
Bank Of Baroda Ssi Branch Beawar
7 Crore
10 March 1999
Bank Of Baroda
3 Crore
12 June 1996
State Bank Of India
2 Lak
26 May 1994
Rajasthan Financial Corpn.
12 Lak
23 March 1996
State Bank Of India
15 Lak
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0
26 May 1994
Rajasthan Financial Corpn.
0
23 March 1996
State Bank Of India
0
27 September 2012
Bank Of Baroda Ssi Branch
0
12 June 1996
State Bank Of India
0
10 March 1999
Bank Of Baroda
0
27 August 2011
Bank Of Baroda
0
08 November 2010
Bank Of Baroda Ssi Branch Beawar
0

Documents

List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-13102016_signed
Form ADT-3-13102016-signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Resignation letter-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Letter of appointment;-13072016

Frequently Asked Questions

What is the date of Atlas storage battries company limited incorporation?

Incorporation date of the company is 06 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Atlas storage battries company limited has appointed how many directors?

The appointed directors in the company are:

  • Aruna patel
  • Kamla devi
  • Ramesh bhardwaj
  • Poonam bhardwaj