Company Information
CIN
Status
Date of Incorporation
20 October 1972
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,962,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar Parihar
Director
over 9 years ago
over 9 years ago
Vineet Jain
Manager/Secretary
over 9 years ago
over 9 years ago
Gaurav Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Arpita Jain
Company Secretary
about 9 years ago
about 9 years ago
Provy Wahi
Additional Director
almost 10 years ago
almost 10 years ago
Gaurav Dhanwal
Additional Director
almost 10 years ago
almost 10 years ago
Mahendra Meghwal
Additional Director
almost 10 years ago
almost 10 years ago
Prakash Prabhakar Shetty
Additional Director
about 10 years ago
about 10 years ago
Manish Saxena
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Kumar Jain
Managing Director
about 52 years ago
about 52 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Electra (Jaipur) Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Optional Attachment-(3)-17062016
Optional Attachment-(1)-17062016
Letter of appointment;-17062016
Form DIR-12-17062016_signed
Optional Attachment-(2)-17062016
Form DIR-12-09052016_signed
Evidence of cessation;-09052016
Notice of resignation;-09052016
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form MGT-7-070116.OCT
Form DIR-12-191215.OCT
Form MGT-14-191215.OCT
Optional Attachment 2-191215.PDF
Optional Attachment 1-191215.PDF
Copy of resolution-191215.PDF
Letter of Appointment-191215.PDF
FormSchV-171115 for the FY ending on-310314.OCT
Form AOC-4 XBRL-121215.OCT
Form MR-1-271115-280815.PDF
Copy of Board Resolution-271115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271115.PDF
Form DIR-12-251115.OCT
Form MGT-14-251115.OCT
Letter of Appointment-231115.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 1-231115.PDF
Copy of resolution-231115.PDF
Form GNL-4-171115 in respect of Form SH-7-281015.PDF