Company Information
CIN
Status
Date of Incorporation
15 October 1985
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
49,963,680
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharam Pal Gupta
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Bela Bhandari
Additional Director
over 8 years ago
over 8 years ago
Kunal Manchanda
Director
over 9 years ago
over 9 years ago
Abhishek Gupta
Director
over 9 years ago
over 9 years ago
Jagdish Chandra Kedawat
Company Secretary
over 13 years ago
over 13 years ago
Shailendra Kumar
Additional Director
over 13 years ago
over 13 years ago
Mata Deen Sharma
Director
almost 15 years ago
almost 15 years ago
Nirmal Kumar Jain
Company Secretary
almost 15 years ago
almost 15 years ago
Anup Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Inder Bhan Soni
Managing Director
about 19 years ago
about 19 years ago
Ashok Kumar Gupta
Director
over 22 years ago
over 22 years ago
Ratan Lal Rawat
Director
about 23 years ago
about 23 years ago
Charges
29 March 2017
Electronica Finance Limited
53 Lak
31 March 2016
Reliance Capital Ltd
1 Crore
24 January 2014
Union Bank Of India Limited
14 Crore
01 April 2013
Electronica Finance Limited
17 Lak
26 May 2014
Electronica Finance Limited
43 Lak
05 August 2014
Electronica Finance Limited
14 Lak
16 September 2014
Electronica Finance Limited
18 Lak
26 September 2012
Syndicate Bank
7 Crore
14 June 1995
Industrial Finance Corporation Of India Ltd.
6 Crore
02 March 1994
Kotak Mahindra Bank Ltd.
5 Crore
21 November 1994
State Bank Of Bikaner & Jaipur
50 Lak
21 November 1992
State Bank Of Bikaner & Jaipur
2 Crore
20 September 1994
State Bank Of Bikaner & Jaipur
95 Lak
13 July 1995
State Bank Of Bikaner & Jaipur
1 Crore
09 March 1996
State Bank Of Bikaner & Jaipur
50 Lak
10 March 1998
State Bank Of Bikaner & Jaipur
2 Crore
28 December 1992
State Bank Of Bikaner & Jaipur
1 Crore
29 July 1995
State Bank Of Bikaner & Jaipur
2 Crore
29 March 2017
Others
0
24 January 2014
Others
0
16 September 2014
Electronica Finance Limited
0
14 June 1995
Industrial Finance Corporation Of India Ltd.
0
29 July 1995
State Bank Of Bikaner & Jaipur
0
28 December 1992
State Bank Of Bikaner & Jaipur
0
26 May 2014
Electronica Finance Limited
0
05 August 2014
Electronica Finance Limited
0
01 April 2013
Electronica Finance Limited
0
09 March 1996
State Bank Of Bikaner & Jaipur
0
02 March 1994
Kotak Mahindra Bank Ltd.
0
21 November 1992
State Bank Of Bikaner & Jaipur
0
21 November 1994
State Bank Of Bikaner & Jaipur
0
20 September 1994
State Bank Of Bikaner & Jaipur
0
10 March 1998
State Bank Of Bikaner & Jaipur
0
26 September 2012
Syndicate Bank
0
31 March 2016
Others
0
13 July 1995
State Bank Of Bikaner & Jaipur
0
29 March 2017
Others
0
24 January 2014
Others
0
16 September 2014
Electronica Finance Limited
0
14 June 1995
Industrial Finance Corporation Of India Ltd.
0
29 July 1995
State Bank Of Bikaner & Jaipur
0
28 December 1992
State Bank Of Bikaner & Jaipur
0
26 May 2014
Electronica Finance Limited
0
05 August 2014
Electronica Finance Limited
0
01 April 2013
Electronica Finance Limited
0
09 March 1996
State Bank Of Bikaner & Jaipur
0
02 March 1994
Kotak Mahindra Bank Ltd.
0
21 November 1992
State Bank Of Bikaner & Jaipur
0
21 November 1994
State Bank Of Bikaner & Jaipur
0
20 September 1994
State Bank Of Bikaner & Jaipur
0
10 March 1998
State Bank Of Bikaner & Jaipur
0
26 September 2012
Syndicate Bank
0
31 March 2016
Others
0
13 July 1995
State Bank Of Bikaner & Jaipur
0
Documents
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form DIR-12-19082019_signed
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-10032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
Form MGT-14-26102017_signed
Form MGT-15-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017