Company Information

CIN
Status
Date of Incorporation
05 February 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,332,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Bothra
Kamal Kumar Bothra
Whole Time Director
over 1 year ago
Kishan Lal Bothra
Kishan Lal Bothra
Whole Time Director
over 1 year ago
Divya Bothra
Divya Bothra
Director
almost 10 years ago
Rashi Bothra
Rashi Bothra
Director
almost 10 years ago

Past Directors

Gaurav Bothra
Gaurav Bothra
Director
over 10 years ago
Kunal Bothra
Kunal Bothra
Director
over 10 years ago

Charges

20 Crore
27 February 2019
Electronica Finance Limited
43 Lak
29 October 2018
Electronica Finance Limited
42 Lak
29 December 2016
Electronica Finance Limited
32 Lak
09 August 2016
Aditya Birla Finance Limited
10 Crore
30 January 2015
Dewan Housing Finance Corporation Limited
78 Lak
15 January 2015
Kotak Mahindra Bank Limited
5 Crore
11 September 2013
Religare Finvest Limited
2 Crore
11 September 2013
Religare Finvest Limited
1 Crore
04 August 2020
Aditya Birla Finance Limited
1 Crore
22 June 2020
Electronica Finance Limited
86 Lak
11 June 2020
Electronica Finance Limited
21 Lak
28 October 2022
Hdfc Bank Limited
0
29 December 2016
Others
0
29 October 2018
Others
0
27 February 2019
Others
0
04 August 2020
Others
0
04 April 2022
Others
0
09 August 2016
Others
0
22 June 2020
Others
0
11 June 2020
Others
0
30 January 2015
Dewan Housing Finance Corporation Limited
0
11 September 2013
Religare Finvest Limited
0
11 September 2013
Religare Finvest Limited
0
15 January 2015
Kotak Mahindra Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
29 December 2016
Others
0
29 October 2018
Others
0
27 February 2019
Others
0
04 August 2020
Others
0
04 April 2022
Others
0
09 August 2016
Others
0
22 June 2020
Others
0
11 June 2020
Others
0
30 January 2015
Dewan Housing Finance Corporation Limited
0
11 September 2013
Religare Finvest Limited
0
11 September 2013
Religare Finvest Limited
0
15 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Auditor?s certificate-28092020
Particulars of all joint charge holders;-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form PAS-3-02072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Copy of Board or Shareholders? resolution-02072020
Form DPT-3-11052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110