Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautamchand Ratanchand Jain
Gautamchand Ratanchand Jain
Director
over 1 year ago
Vimalchand Jain
Vimalchand Jain
Director
almost 16 years ago

Past Directors

Kailash Kumar
Kailash Kumar
Director
almost 19 years ago

Charges

4 Crore
29 June 2019
Icici Bank Limited
4 Crore
31 March 2016
Hdfc Bank Limited
3 Crore
31 March 2016
Hdfc Bank Limited
0
29 June 2019
Others
0
31 March 2016
Hdfc Bank Limited
0
29 June 2019
Others
0
31 March 2016
Hdfc Bank Limited
0
29 June 2019
Others
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-28112019
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 CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
Optional Attachment-(1)-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-02122016_signed