Company Information

CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,985,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhargava Bannur Lingegowda
Bhargava Bannur Lingegowda
Director
over 1 year ago
Pradeep Singh
Pradeep Singh
Director
about 18 years ago
Rajesh Mukharya
Rajesh Mukharya
Director
about 26 years ago

Past Directors

Arunoday Singh
Arunoday Singh
Director
almost 8 years ago
Ajay Singh
Ajay Singh
Director
over 8 years ago
Pravinaben Dilip Bagadia
Pravinaben Dilip Bagadia
Director
about 18 years ago
Dilipkumar Narbheram Bagadiya
Dilipkumar Narbheram Bagadiya
Director
about 18 years ago
Ram Narayan Gupta
Ram Narayan Gupta
Director
almost 30 years ago

Charges

11 Crore
30 October 2004
Andhra Bank
40 Lak
30 April 2003
Andhra Bank
30 Lak
31 January 2001
Andhra Bank
2 Crore
19 December 1998
Andhra Bank
2 Crore
04 May 1998
Andhra Bank
30 Lak
18 April 1998
Andhra Bank
1 Lak
03 April 1998
Andhra Bank
1 Crore
15 March 1997
Andhra Bank
4 Crore
17 October 1995
Andhra Bank
1 Crore
15 March 1997
Others
0
17 October 1995
Andhra Bank
0
30 October 2004
Andhra Bank
0
03 April 1998
Andhra Bank
0
31 January 2001
Andhra Bank
0
30 April 2003
Andhra Bank
0
04 May 1998
Andhra Bank
0
18 April 1998
Andhra Bank
0
19 December 1998
Andhra Bank
0
15 March 1997
Others
0
17 October 1995
Andhra Bank
0
30 October 2004
Andhra Bank
0
03 April 1998
Andhra Bank
0
31 January 2001
Andhra Bank
0
30 April 2003
Andhra Bank
0
04 May 1998
Andhra Bank
0
18 April 1998
Andhra Bank
0
19 December 1998
Andhra Bank
0

Documents

Form MGT-14-29122020
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form MSME FORM I-07112020_signed
Form MSME FORM I-16062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Form ADT-1-24122019_signed
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form DPT-3-07112019-signed
Form DPT-3-23102019-signed
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form MSME FORM I-01062019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018