Company Information
CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
405,735,310
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devraj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Santanu Kar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sabyasachi Mitra
Director
over 12 years ago
over 12 years ago
Past Directors
Carl Fredrik Sverdrup
Additional Director
over 5 years ago
over 5 years ago
Mark Richard Grimes
Director
over 7 years ago
over 7 years ago
Patrick Pouliquen
Additional Director
about 8 years ago
about 8 years ago
Didier Maurice Forget
Director
over 9 years ago
over 9 years ago
Anil Ram Baijal
Director
over 12 years ago
over 12 years ago
Charges
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-07012021-signed
Form MSME FORM I-27112020_signed
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Form MSME FORM I-31072020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-02122019
Approval letter for extension of AGM;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Approval letter of extension of financial year of AGM-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Form INC-28-16092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092019
Optional Attachment-(1)-12092019
Form DIR-12-06082019_signed
Evidence of cessation;-05082019
