Company Information

CIN
U27101WB2007PTC114288
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,716,000
Authorised Capital
5,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
for over 17 years

Past Directors

Samitesh Agarwal
Samitesh Agarwal
Additional Director
almost 6 years ago
Manick Chand Agarwal
Manick Chand Agarwal
Director
over 17 years ago

Charges

9 Crore
13 September 2017
Icici Bank Limited
8 Crore
15 December 2014
Standard Chartered Bank
5 Lak
18 January 2014
Icici Bank Limited
52 Lak
03 June 2013
Standard Chartered Bank
3 Crore
11 January 2021
Icici Bank Limited
61 Lak
04 January 2022
Others
0
04 January 2022
Others
0
15 December 2014
Standard Chartered Bank
0
03 June 2013
Standard Chartered Bank
0
11 January 2021
Others
0
13 September 2017
Others
0
18 January 2014
Icici Bank Limited
0
04 January 2022
Others
0
04 January 2022
Others
0
15 December 2014
Standard Chartered Bank
0
03 June 2013
Standard Chartered Bank
0
11 January 2021
Others
0
13 September 2017
Others
0
18 January 2014
Icici Bank Limited
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Form DIR-12-15012019_signed

Frequently Asked Questions

When was the Electro poles products private limited incorporated?

The Electro poles products private limited was incorporated with ROC on 20 March 2007 as .

Where has the Electro poles products private limited been incorporated?

The company was incorporated in Kolkata with registration number 114288.

What is the E-filing status of the company?

The status of Electro poles products private limited is Active.

Number of Key Management personnel of the Electro poles products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Electro poles products private limited?

The appointed directors in the company are:

  • Abhishek agarwal
  • Manick chand agarwal
  • Samitesh agarwal