Company Information

CIN
U31103MP2014PTC032221
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Rohit Jain
Rohit Jain
Director
for over 1 year
Rahul Jain
Rahul Jain
Director
for over 1 year

Past Directors

Charges

4 Crore
31 August 2019
Yes Bank Limited
4 Crore
15 May 2018
Hdfc Bank Limited
14 Lak
12 July 2014
Central Bank Of India
1 Crore
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the date of Electro-tech transmission private limited incorporation?

Incorporation date of the company is 22 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Electro-tech transmission private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul jain
  • Rohit jain