Company Information
CIN
Status
Date of Incorporation
09 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
131,000,020
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dennis Robert Ackerman
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Bhanudas Gujarathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farouq Salem Ali Tuweiq
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Kochhar
Alternate Director
over 18 years ago
over 18 years ago
Past Directors
Ralph Thomas Bischoff
Director
almost 10 years ago
almost 10 years ago
Werner Georg Bischoff
Additional Director
about 13 years ago
about 13 years ago
Balasubramanian Viswanathan
Director
about 17 years ago
about 17 years ago
Sergio Alonso Cadavid
Director
about 18 years ago
about 18 years ago
Michael Dastoor
Director
almost 19 years ago
almost 19 years ago
Forbes Ian James Alexander
Director
almost 19 years ago
almost 19 years ago
Manishi Pathak
Alternate Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Light Emitting Diodes (Le Ds)
[Class : 9] Switch Mode Power Supplies, Inverters, Convertors, All Electronic Products, Switches, Sockets, Fan Regulators, Dimmer, Plug Tops, Indicators, Door Bells, Extension Boxes, Mounting Modular Cover Plates With Base Frame, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Sa...
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes, Switches, Sockets, Fan Regulators, Dimmer, Plug Tops, Indicators, Door Bells, Extension Boxes, Switch Mode Power Supplies, Inverters, Convertors, All Electronic Products, Mounting Modular Cover Plates With Base Frame, Fluorescent Bal...
Charges
28 April 2018
Citi Bank N.a.
7 Crore
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0
Documents
Form MGT-7-01122020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-14102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Form MGT-7-13112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-22102019_signed
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed