Company Information
CIN
Status
Date of Incorporation
08 August 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,472,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tejindar Singh Bhasin
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Deepinder Kaur
Additional Director
over 12 years ago
over 12 years ago
Sukhinder Singh
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 11] Electric Fans, Room Coolers, Room Heaters, Heat Convectors, Electric Ovens, Electric Toasters, Electric Pressure Cookers And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Refrigerating, Drying And Ventilating Purposes Included In Class 11
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Or Controlling Electricity Such As Electrical Transformers, Voltage Stabilizers, Coils, Chokes, Patties , Ups Systems, Relays, Spikes, Supressors, Emergency Lights, Battery Chargers, Power Inverters, Accumulators, Regulators, Ignition Switches, Switches, Switch Gears, Soc...
Charges
30 November 2018
Hdb Financial Services Limited
1 Crore
23 March 2017
Hdb Financial Services Limited
4 Crore
20 November 2015
Punjab And Sind Bank
4 Crore
25 June 1996
Bank Of India
80 Lak
25 June 1996
Bank Of India
15 Lak
22 August 1994
Punjab Financial Corporation
74 Lak
31 March 2021
Icici Bank Limited
5 Crore
28 March 2022
Others
0
30 November 2018
Others
0
31 March 2021
Others
0
20 November 2015
Punjab And Sind Bank
0
23 March 2017
Others
0
22 August 1994
Punjab Financial Corporation
0
25 June 1996
Bank Of India
0
25 June 1996
Bank Of India
0
28 March 2022
Others
0
30 November 2018
Others
0
31 March 2021
Others
0
20 November 2015
Punjab And Sind Bank
0
23 March 2017
Others
0
22 August 1994
Punjab Financial Corporation
0
25 June 1996
Bank Of India
0
25 June 1996
Bank Of India
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DIR-12-21082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-31052019_signed
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed