Company Information

CIN
Status
Date of Incorporation
14 June 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,185,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Additional Director
about 1 year ago
Jayashree Jayakar Mohanka
Jayashree Jayakar Mohanka
Director
over 1 year ago
Dilip Roy Choudhury
Dilip Roy Choudhury
Director/Designated Partner
over 1 year ago
Sayandeep Bhattacharyya
Sayandeep Bhattacharyya
Director/Designated Partner
almost 2 years ago
Aniruddha Ramesh Vilekar
Aniruddha Ramesh Vilekar
Director/Designated Partner
almost 2 years ago

Past Directors

Anant Mohanka
Anant Mohanka
Director
over 7 years ago
Sanjana Nim
Sanjana Nim
Director
almost 9 years ago
Savitri Devi Mohanka
Savitri Devi Mohanka
Additional Director
about 15 years ago
Abraham Paulraj
Abraham Paulraj
Director
about 29 years ago
Lalit Mohanka
Lalit Mohanka
Director
over 38 years ago

Registered Trademarks

Electro Zavod Electro Zavod India

[Class : 9] Magnets, Electromagnetic Coils.

Ez Electro Zavod India

[Class : 7] Drums Which Are Parts Of Machines, Conveyors, Cranes (Lifting And Hoisting Apparatus), Chains Other Than For Land Vehicles, Machine And Machine Tools (Including Parts Of Motors And Engines Of All Kinds), Machine Couplings And Transmission Components (Except For Land Vehicles), Pulleys( Which Are Parts Of Machines), Separators, Vibrators (Machines For Industrial U...

Ez Electro Zavod India

[Class : 9] Magnets, Electromagnetic Coils.
View +1 more Brands for Electro Zavod(india)pvt Ltd.

Charges

25 Crore
20 September 2019
Icici Bank Limited
15 Crore
05 March 1987
Indian Overseas Bank
10 Crore
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0
05 March 1987
Indian Overseas Bank
0
20 September 2019
Others
0

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019