Company Information
CIN
Status
Date of Incorporation
10 June 1982
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
28,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Nagabhushan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Inderdeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swaraj Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Navin Kumar Kapur
Director
over 14 years ago
over 14 years ago
Gurpreet Singh
Director
about 41 years ago
about 41 years ago
Charges
30 March 1999
Idbi Bank Ltd.
1 Crore
19 February 1996
Icici Banking Corpn. Ltd.
50 Lak
06 December 1983
Anz Grindlays Bank
1 Crore
17 August 1999
Punjab National Bank
20 Lak
27 April 2000
Small Industries Development Bank Of India
50 Lak
12 July 1995
Small Industries Development Bank Of India
50 Lak
08 September 1995
Small Industries Development Bank Of India
50 Lak
27 January 2001
Icici Bank Ltd.
4 Crore
20 March 1998
Industrial Development Bank Of India
1 Crore
27 April 2000
Small Industries Development Bank Of India
0
17 August 1999
Punjab National Bank
0
12 July 1995
Small Industries Development Bank Of India
0
08 September 1995
Small Industries Development Bank Of India
0
30 March 1999
Idbi Bank Ltd.
0
27 January 2001
Icici Bank Ltd.
0
19 February 1996
Icici Banking Corpn. Ltd.
0
06 December 1983
Anz Grindlays Bank
0
20 March 1998
Industrial Development Bank Of India
0
27 April 2000
Small Industries Development Bank Of India
0
17 August 1999
Punjab National Bank
0
12 July 1995
Small Industries Development Bank Of India
0
08 September 1995
Small Industries Development Bank Of India
0
30 March 1999
Idbi Bank Ltd.
0
27 January 2001
Icici Bank Ltd.
0
19 February 1996
Icici Banking Corpn. Ltd.
0
06 December 1983
Anz Grindlays Bank
0
20 March 1998
Industrial Development Bank Of India
0
27 April 2000
Small Industries Development Bank Of India
0
17 August 1999
Punjab National Bank
0
12 July 1995
Small Industries Development Bank Of India
0
08 September 1995
Small Industries Development Bank Of India
0
30 March 1999
Idbi Bank Ltd.
0
27 January 2001
Icici Bank Ltd.
0
19 February 1996
Icici Banking Corpn. Ltd.
0
06 December 1983
Anz Grindlays Bank
0
20 March 1998
Industrial Development Bank Of India
0
Documents
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
SHAREHOLDER-LIST_H87071445_144GURLEEN_20190906104010.xlsx
Copy of MGT-8-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form GNL-2-29082019-signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form MGT-14-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(4)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form AOC-4(XBRL)-07082019_signed
Form MGT-15-01082019_signed
Form-IEPF-6-30042019_signed
IEPF-2-DETAILS-2014_H30613061.xls
IEPF-2-DETAILS-2013_H30613061.xls
IEPF-2-DETAILS-2012_H30613061.xls