Company Information

CIN
Status
Date of Incorporation
17 November 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulbhushan Agarwal
Kulbhushan Agarwal
Director
over 1 year ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Additional Director
about 17 years ago
Phool Chand Agarwal
Phool Chand Agarwal
Director
over 29 years ago

Charges

4 Crore
27 October 2005
Hdfc Bank Limited
4 Crore
05 October 2005
Hdfc Bank Limited
4 Crore
14 December 2004
State Bank Of India
20 Lak
19 June 1991
State Bank Of India
7 Lak
19 June 1991
State Bank Of India
7 Lak
27 October 2005
Hdfc Bank Limited
0
05 October 2005
Hdfc Bank Limited
0
14 December 2004
State Bank Of India
0
19 June 1991
State Bank Of India
0
19 June 1991
State Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
05 October 2005
Hdfc Bank Limited
0
14 December 2004
State Bank Of India
0
19 June 1991
State Bank Of India
0
19 June 1991
State Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
05 October 2005
Hdfc Bank Limited
0
14 December 2004
State Bank Of India
0
19 June 1991
State Bank Of India
0
19 June 1991
State Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
05 October 2005
Hdfc Bank Limited
0
14 December 2004
State Bank Of India
0
19 June 1991
State Bank Of India
0
19 June 1991
State Bank Of India
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Optional Attachment-(3)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-04092020-signed
Auditor?s certificate-03092020
Form DPT-3-01052020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018