Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000,000
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ye Wang
Ye Wang
Director/Designated Partner
almost 2 years ago
Niral Krupeshbhai Patel
Niral Krupeshbhai Patel
Director/Designated Partner
almost 13 years ago
Tanmay Surendrabhai Patel
Tanmay Surendrabhai Patel
Director
almost 13 years ago

Past Directors

Lintong Zong
Lintong Zong
Additional Director
about 8 years ago
Jianhui Wu
Jianhui Wu
Additional Director
about 9 years ago
Chao Feng
Chao Feng
Additional Director
about 9 years ago
Aidong Zhou
Aidong Zhou
Ceo(kmp)
over 9 years ago
Zihe Shunchang Jiao
Zihe Shunchang Jiao
Director
almost 13 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
almost 13 years ago

Charges

44 Crore
20 December 2018
Industrial And Commercial Bank Of China Limited
75 Crore
31 August 2018
Industrial And Commercial Bank Of China Limited
75 Crore
20 September 2022
Baoding Tian Wei Baobian Electric Co Ltd
44 Crore
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Auditor?s certificate-30062019
Form MSME FORM I-03062019_signed
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form CHG-1-11012019_signed