Company Information

CIN
U31200MP1992PTC006972
Status
Date of Incorporation
03 March 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,231,300
Authorised Capital
20,000,000

Directors

Shalabh Mitna
Shalabh Mitna
Director
for over 11 years
Nirmal Mitna
Nirmal Mitna
Managing Director
for over 32 years

Past Directors

Charges

11 Crore
20 March 2018
Punjab National Bank
18 Lak
18 March 2016
Punjab National Bank
10 Lak
29 September 2015
Punjab National Bank
1 Crore
31 March 2014
Punjab National Bank
10 Lak
30 December 2011
Punjab National Bank
9 Crore
27 November 2004
Bank Of Baroda
8 Crore
29 March 2007
Bank Of Baroda
30 Lak
30 July 2010
Bank Of Baroda
75 Lak
02 May 2006
Bank Of Baroda
50 Lak
03 November 2008
Bank Of Baroda
50 Lak
17 July 2009
Bank Of Baroda
50 Lak
27 November 2004
Bank Of Baroda
50 Lak
18 July 2005
Bank Of Baroda
25 Lak
19 December 2009
Bank Of Baroda
75 Lak
06 August 2008
Bank Of Baroda
50 Lak
30 December 2011
Others
0
20 March 2018
Others
0
19 December 2009
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
29 September 2015
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
30 July 2010
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
17 July 2009
Bank Of Baroda
0
18 March 2016
Others
0
27 November 2004
Bank Of Baroda
0
03 November 2008
Bank Of Baroda
0
06 August 2008
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
30 December 2011
Others
0
20 March 2018
Others
0
19 December 2009
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
29 September 2015
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
30 July 2010
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
17 July 2009
Bank Of Baroda
0
18 March 2016
Others
0
27 November 2004
Bank Of Baroda
0
03 November 2008
Bank Of Baroda
0
06 August 2008
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
30 December 2011
Others
0
20 March 2018
Others
0
19 December 2009
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
29 September 2015
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
30 July 2010
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
17 July 2009
Bank Of Baroda
0
18 March 2016
Others
0
27 November 2004
Bank Of Baroda
0
03 November 2008
Bank Of Baroda
0
06 August 2008
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
30 December 2011
Others
0
20 March 2018
Others
0
19 December 2009
Bank Of Baroda
0
27 November 2004
Bank Of Baroda
0
29 September 2015
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
30 July 2010
Bank Of Baroda
0
18 July 2005
Bank Of Baroda
0
17 July 2009
Bank Of Baroda
0
18 March 2016
Others
0
27 November 2004
Bank Of Baroda
0
03 November 2008
Bank Of Baroda
0
06 August 2008
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

What is the incorporation date of the Bhopal switch gears pvt ltd?

Incorporation date of the company is 03 March 1992 .

What is the state of the Bhopal switch gears pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Bhopal switch gears pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhopal switch gears pvt ltd?

Bhopal switch gears pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Bhopal switch gears pvt ltd?

The appointed directors in the company are:

  • Nirmal mitna
  • Shalabh mitna