Company Information
CIN
Status
Date of Incorporation
06 November 1989
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
84,512,330
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Kukreti
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Ratna Mahendru
Beneficial Owner
over 5 years ago
over 5 years ago
Bela Mahendru
Beneficial Owner
over 5 years ago
over 5 years ago
Ved Prakash Mahendru
Beneficial Owner
over 5 years ago
over 5 years ago
Vivek Mahendru
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinay Mahendru
Director/Designated Partner
over 7 years ago
over 7 years ago
Rashmi Vij
Director
over 9 years ago
over 9 years ago
Kulbhushan Satija
Manager/Secretary
over 10 years ago
over 10 years ago
Pranav Kumar Ranade
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Ranjan Sarkar
Additional Director
over 11 years ago
over 11 years ago
Rakesh Dhody
Company Secretary
almost 16 years ago
almost 16 years ago
Atul Kumar
Company Secretary
over 18 years ago
over 18 years ago
Ajoy Kumar Ghosh
Director
over 19 years ago
over 19 years ago
Ramesh Chander Bansal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Light Emitting Diodes (Led), Light Emitting Diode (Led) Displays, Light Emitting Diodes (Led) For Use In Display Boards, Light Emitting Diodes (Led) With Plugs, Led Luminaries, Led Downlights, Led Highlights, Led Panel Lights, Led Surface Lights, Led Bulbs, Led Tube Lights, Led Ceiling Recessed, Led Street Lights, Weather Proof Led Liglidng Fixtures, Led Strip Li...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Light Cmitdng Diodes (Led), Light Emitting Diode (Led) Displays, Light Emitting Diodes (Led) For Use In Display Boards, Light Emitting Diodes (Led) With Plugs, Led Luminaries, Led Downlights, Led Highlights, Led Panel Lights, Led Surface Lights, Led Bulbs, Led Tube Lights, Led Ceiling Recessed, Led Street'lights, Weather Proof Led Lighting Fixtures, Led Strip Lig...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Geysers & Water Heaters, Electric Water Heaters, Circulators, Electric Water Heaters For Preparing Beverages, Gas Fired Water Heaters, Hot Water Heaters, Water Heaters For Shower Baths.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Others
0
15 October 2016
Standard Chartered Bank
0
27 January 2000
State Bank Of India
0
25 September 2018
Others
0
17 October 2016
Others
0
06 February 2006
State Bank Of Patiala
0
15 July 2006
The Karur Vysya Bank
0
08 March 2006
Standard Chartered Bank
0
17 August 2005
State Bank Of Patiala
0
03 November 2007
State Bank Of Patiala
0
22 March 2007
State Bank Of India
0
17 May 1996
Industrial Development Bank Of India
0
05 June 1993
State Bank Of India
0
28 March 2006
State Bank Of India
0
17 August 2005
State Bank Of Patiala
0
28 December 2009
State Bank Of India
0
07 October 1994
Canara Bank
0
27 January 2000
Canara Bank
0
07 October 1994
Canara Bank
0
30 September 2005
Karnataka Bank Limited
0
12 February 2008
Hdfc Bank Limited
0
07 January 1994
Canara Bank
0
21 March 2005
State Bank Of Indore
0
10 August 2005
Yes Bank Limited
0
08 March 2006
Standard Chartered Bank
0
20 November 1998
Industrial Development Bank Of India Ltd
0
04 February 1998
Industrial Development Bank Of India Ltd
0
22 November 2012
State Bank Of Patiala
0
24 December 2008
Punjab National Bank
0
25 October 2006
Kotak Mahindra Prime Limited
0
02 February 2008
Hdfc Bank Limited
0
15 January 2008
State Bank Of India
0
03 November 2007
State Bank Of Patiala
0
02 March 2007
State Bank Of Patiala
0
22 February 2007
Indusind Bank Ltd.
0
30 September 2006
State Bank Of India
0
04 October 2006
State Bank Of Patiala
0
13 November 2006
Kotak Mahindra Prime Limited
0
24 March 2017
Others
0
15 October 2016
Standard Chartered Bank
0
27 January 2000
State Bank Of India
0
25 September 2018
Others
0
17 October 2016
Others
0
06 February 2006
State Bank Of Patiala
0
15 July 2006
The Karur Vysya Bank
0
08 March 2006
Standard Chartered Bank
0
17 August 2005
State Bank Of Patiala
0
03 November 2007
State Bank Of Patiala
0
22 March 2007
State Bank Of India
0
17 May 1996
Industrial Development Bank Of India
0
05 June 1993
State Bank Of India
0
28 March 2006
State Bank Of India
0
17 August 2005
State Bank Of Patiala
0
28 December 2009
State Bank Of India
0
07 October 1994
Canara Bank
0
27 January 2000
Canara Bank
0
07 October 1994
Canara Bank
0
30 September 2005
Karnataka Bank Limited
0
12 February 2008
Hdfc Bank Limited
0
07 January 1994
Canara Bank
0
21 March 2005
State Bank Of Indore
0
10 August 2005
Yes Bank Limited
0
08 March 2006
Standard Chartered Bank
0
20 November 1998
Industrial Development Bank Of India Ltd
0
04 February 1998
Industrial Development Bank Of India Ltd
0
22 November 2012
State Bank Of Patiala
0
24 December 2008
Punjab National Bank
0
25 October 2006
Kotak Mahindra Prime Limited
0
02 February 2008
Hdfc Bank Limited
0
15 January 2008
State Bank Of India
0
03 November 2007
State Bank Of Patiala
0
02 March 2007
State Bank Of Patiala
0
22 February 2007
Indusind Bank Ltd.
0
30 September 2006
State Bank Of India
0
04 October 2006
State Bank Of Patiala
0
13 November 2006
Kotak Mahindra Prime Limited
0
Documents
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Form MGT-14-09102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DIR-12-04102019_signed