Company Information

CIN
Status
Date of Incorporation
03 July 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
264,400,000
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Seth
Lalit Seth
Director/Designated Partner
over 1 year ago
Renu Arora
Renu Arora
Director/Designated Partner
over 1 year ago
Yash Pal Sharma
Yash Pal Sharma
Director/Designated Partner
almost 2 years ago
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
almost 2 years ago
Gautam Seth
Gautam Seth
Director/Designated Partner
over 2 years ago
Rishi Seth
Rishi Seth
Director/Designated Partner
over 21 years ago

Past Directors

Jatinder Singh Sabharwal
Jatinder Singh Sabharwal
Additional Director
over 8 years ago

Charges

168 Crore
24 July 2018
Hdfc Bank Limited
15 Crore
28 February 2015
Sbicap Trustee Company Limited
103 Crore
04 April 2014
Idbi Bank Limited
35 Crore
15 December 2011
Hdfc Bank Limited
10 Crore
18 February 2010
State Bank Of India
115 Crore
22 August 2009
State Bank Of India
68 Crore
03 March 2014
Yes Bank Limited
4 Crore
19 December 2011
Hdfc Bank Limited
15 Crore
25 January 2007
Bank Of Maharashtra
21 Crore
11 January 2007
Bank Of Maharashtra
25 Crore
25 August 2005
Bank Of Baroda
11 Crore
20 September 2021
Hdfc Bank Limited
3 Crore
30 March 2021
Sbicap Trustee Company Limited
1 Crore
30 March 2021
State Bank Of India
1 Crore
15 December 2011
Hdfc Bank Limited
0
04 April 2014
Idbi Bank Limited
0
18 February 2010
State Bank Of India
0
22 August 2009
State Bank Of India
0
30 March 2021
State Bank Of India
0
20 September 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
24 July 2018
Hdfc Bank Limited
0
28 February 2015
Sbicap Trustee Company Limited
0
11 January 2007
Bank Of Maharashtra
0
19 December 2011
Hdfc Bank Limited
0
25 January 2007
Bank Of Maharashtra
0
03 March 2014
Yes Bank Limited
0
25 August 2005
Bank Of Baroda
0
15 December 2011
Hdfc Bank Limited
0
04 April 2014
Idbi Bank Limited
0
18 February 2010
State Bank Of India
0
22 August 2009
State Bank Of India
0
30 March 2021
State Bank Of India
0
20 September 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
24 July 2018
Hdfc Bank Limited
0
28 February 2015
Sbicap Trustee Company Limited
0
11 January 2007
Bank Of Maharashtra
0
19 December 2011
Hdfc Bank Limited
0
25 January 2007
Bank Of Maharashtra
0
03 March 2014
Yes Bank Limited
0
25 August 2005
Bank Of Baroda
0
15 December 2011
Hdfc Bank Limited
0
04 April 2014
Idbi Bank Limited
0
18 February 2010
State Bank Of India
0
22 August 2009
State Bank Of India
0
30 March 2021
State Bank Of India
0
20 September 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2021
Sbicap Trustee Company Limited
0
24 July 2018
Hdfc Bank Limited
0
28 February 2015
Sbicap Trustee Company Limited
0
11 January 2007
Bank Of Maharashtra
0
19 December 2011
Hdfc Bank Limited
0
25 January 2007
Bank Of Maharashtra
0
03 March 2014
Yes Bank Limited
0
25 August 2005
Bank Of Baroda
0

Documents

Form MGT-14-05022021_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-29102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form PAS-6-14102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Form PAS-6-23092020_signed
Form DPT-3-14092020-signed
Auditor?s certificate-11092020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721