Company Information

CIN
Status
Date of Incorporation
16 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupreet Alok Khandelwal
Anupreet Alok Khandelwal
Director
over 1 year ago
Sureshkumar Ramniwas Khandelwal
Sureshkumar Ramniwas Khandelwal
Director
about 23 years ago
Alok Indrakumar Khandelwal
Alok Indrakumar Khandelwal
Director
over 30 years ago

Past Directors

Pushpa Indrakumar Khandelwal
Pushpa Indrakumar Khandelwal
Director
over 10 years ago
Indrakumar Ramniwas Khandelwal
Indrakumar Ramniwas Khandelwal
Director
over 14 years ago

Charges

0
15 October 2011
Kotak Mahindra Bank Limited
75 Lak
23 April 2007
Standard Chartered Bank
9 Crore
20 March 2004
Bassein Catholic C0 Op. Bank Ltd.
50 Lak
23 April 2007
Standard Chartered Bank
0
20 March 2004
Bassein Catholic C0 Op. Bank Ltd.
0
15 October 2011
Kotak Mahindra Bank Limited
0
23 April 2007
Standard Chartered Bank
0
20 March 2004
Bassein Catholic C0 Op. Bank Ltd.
0
15 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form ADT-1-31012018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of the intimation sent by company-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed