Company Information

CIN
Status
Date of Incorporation
03 September 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,535,880
Authorised Capital
17,500,000

Directors

Anakara Vadakath Ravindranath
Anakara Vadakath Ravindranath
Director
for over 17 years
Prithvi Raj Khanna
Prithvi Raj Khanna
Director
for almost 19 years
Biplab Majumder
Biplab Majumder
Director/Designated Partner
for over 1 year
Aditya Khanna
Aditya Khanna
Director/Designated Partner
for almost 16 years
Radhika Kapoor
Radhika Kapoor
Director/Designated Partner
for about 15 years
Anuj Khanna
Anuj Khanna
Director/Designated Partner
for about 2 years
Rishi Nath Khanna
Rishi Nath Khanna
Director/Designated Partner
for almost 16 years
Ravinder Nath Khanna
Ravinder Nath Khanna
Director/Designated Partner
for over 40 years
Ashok Khanna
Ashok Khanna
Director/Designated Partner
for about 2 years

Past Directors

Sanjay Kumar Bhattacharyya
Sanjay Kumar Bhattacharyya
Director
about 4 years ago
Arun Kumar Talwar
Arun Kumar Talwar
Director
about 7 years ago
Rajiv Puri
Rajiv Puri
Director
about 7 years ago
Virander Nath Koura
Virander Nath Koura
Director
over 22 years ago
Brahma Datt Dikshit
Brahma Datt Dikshit
Director
almost 25 years ago
Prem Nath Khanna
Prem Nath Khanna
Director
over 40 years ago

Charges

578 Crore
16 August 2011
State Bank Of India
275 Crore
27 May 2011
State Bank Of India
275 Crore
21 May 2008
Standard Chartered Bank
5 Crore
16 August 2007
Abn Amro Bank N.v
9 Crore
29 March 2006
Abn Amro Bank N.v
12 Crore
03 March 1988
Industrial Reconstruction Bank Of India
25 Lak
31 December 1987
Industrial Finance Corpn. Of India
45 Lak
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
89 Lak
25 November 1985
Pradeshiya Industrial & Investment Corpo.
44 Lak
23 September 1985
Industrial Finance Corpn. Of India
27 Lak
30 November 2007
Standard Chartered Bank
10 Crore
14 May 1988
State Bank Of India
20 Lak
03 November 1990
State Bank Of India
1 Crore
22 October 1985
State Bank Of India
76 Lak
05 August 1988
State Bank Of India
30 Lak
09 September 1994
State Bank Of India
24 Crore
27 May 2011
State Bank Of India
0
05 August 1988
State Bank Of India
0
21 May 2008
Standard Chartered Bank
0
03 March 1988
Industrial Reconstruction Bank Of India
0
30 November 2007
Standard Chartered Bank
0
16 August 2011
State Bank Of India
0
23 September 1985
Industrial Finance Corpn. Of India
0
29 March 2006
Abn Amro Bank N.v
0
09 September 1994
State Bank Of India
0
31 December 1987
Industrial Finance Corpn. Of India
0
03 November 1990
State Bank Of India
0
14 May 1988
State Bank Of India
0
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
0
25 November 1985
Pradeshiya Industrial & Investment Corpo.
0
22 October 1985
State Bank Of India
0
16 August 2007
Abn Amro Bank N.v
0
27 May 2011
State Bank Of India
0
05 August 1988
State Bank Of India
0
21 May 2008
Standard Chartered Bank
0
03 March 1988
Industrial Reconstruction Bank Of India
0
30 November 2007
Standard Chartered Bank
0
16 August 2011
State Bank Of India
0
23 September 1985
Industrial Finance Corpn. Of India
0
29 March 2006
Abn Amro Bank N.v
0
09 September 1994
State Bank Of India
0
31 December 1987
Industrial Finance Corpn. Of India
0
03 November 1990
State Bank Of India
0
14 May 1988
State Bank Of India
0
02 January 1987
Pradeshiya Industrial And Invest. Corpn. Of U. P. Ltd.
0
25 November 1985
Pradeshiya Industrial & Investment Corpo.
0
22 October 1985
State Bank Of India
0
16 August 2007
Abn Amro Bank N.v
0

Documents

Form DPT-3-11122020-signed
Form DIR-12-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form PAS-6-22102020_signed
Form PAS-6-11092020_signed
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date of Controls and switchgear contactors limited incorporation?

Incorporation date of the company is 03 September 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Controls and switchgear contactors limited has appointed how many directors?

The appointed directors in the company are:

  • Prithvi raj khanna
  • Sanjay kumar bhattacharyya
  • Biplab majumder
  • Rajiv puri
  • Virander nath koura
  • Rishi nath khanna
  • Anuj khanna
  • Aditya khanna
  • Anakara vadakath ravindranath
  • Brahma datt dikshit
  • Radhika kapoor
  • Ashok khanna
  • Ravinder nath khanna
  • Prem nath khanna
  • Arun kumar talwar