Company Information

CIN
Status
Date of Incorporation
21 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanderp Sevantilal Khandwala
Kanderp Sevantilal Khandwala
Director
over 1 year ago
Nimish Premsingh Taterh
Nimish Premsingh Taterh
Director
over 27 years ago

Past Directors

Sahil Kanderp Khandwala
Sahil Kanderp Khandwala
Additional Director
over 6 years ago

Charges

24 Crore
31 March 2003
Central Bank Of India
24 Crore
31 March 2003
Central Bank Of India
6 Crore
29 March 2004
Central Bank Of India
2 Crore
29 March 2004
Central Bank Of India
1 Crore
29 July 2003
Central Bank Of India
4 Crore
21 October 2005
Central Bank Of India
8 Crore
31 March 2003
Others
0
29 July 2003
Central Bank Of India
0
21 October 2005
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
31 March 2003
Others
0
29 July 2003
Central Bank Of India
0
21 October 2005
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
31 March 2003
Central Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MSME FORM I-31072020_signed
Form MSME FORM I-19112019_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Company CSR policy as per section 135(4)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-18072019_signed
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018