Company Information

CIN
Status
Date of Incorporation
31 December 1979
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Baid
Kamal Singh Baid
Director/Designated Partner
over 1 year ago
Naveen Baid
Naveen Baid
Director/Designated Partner
over 1 year ago
Ratna Kumari Baid
Ratna Kumari Baid
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Singh Baid
Vijay Singh Baid
Director
about 22 years ago

Registered Trademarks

Gem De Of Tricon (Label) Gem Electro Mechanicals

[Class : 9] Lead In Wires For Electric Lamps, Lead In Wires For Automobile Lamps, Nickel Plated Copper Wires, Nickel Plated Steel Wires And Nickel Plated Phosper Bronze Wires.

Charges

3 Lak
25 June 1990
Rajasthan Financial Corporation;
3 Lak
15 November 1985
Bank Of Baroda
9 Crore
29 August 2006
Bank Of Baroda
30 Lak
15 November 1985
Bank Of Baroda;
14 Lak
22 September 2004
Bank Of Baroda;
35 Lak
15 November 1995
Bank Of Baroda
14 Lak
22 July 1994
Bank Of Baroda
25 Lak
15 November 1995
Bank Of Baroda
0
25 June 1990
Rajasthan Financial Corporation;
0
22 September 2004
Bank Of Baroda;
0
22 July 1994
Bank Of Baroda
0
15 November 1985
Bank Of Baroda
0
29 August 2006
Bank Of Baroda
0
15 November 1985
Bank Of Baroda;
0
15 November 1995
Bank Of Baroda
0
25 June 1990
Rajasthan Financial Corporation;
0
22 September 2004
Bank Of Baroda;
0
22 July 1994
Bank Of Baroda
0
15 November 1985
Bank Of Baroda
0
29 August 2006
Bank Of Baroda
0
15 November 1985
Bank Of Baroda;
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-28052020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-26052020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DPT-3-07122019-signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-09102019_signed
-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-12082019_signed
Declaration under section 90-06082019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-13052019_signed
Form DIR-12-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-08052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(3)-08052019