Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Listed
State
Uttarakhand
ROC
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
4,464,200,000
Authorised Capital
5,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sabikhi
Nitin Sabikhi
Additional Director
over 3 years ago
Rakesh Swaroop
Rakesh Swaroop
Additional Director
over 3 years ago
Abhinav Gupta
Abhinav Gupta
Additional Director
over 3 years ago

Charges

0
29 June 2010
Sbicap Trustee Company Limited
783 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Form PAS-3-16122020_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.-15122020
Copy of Board or Shareholders? resolution-15122020
Form MGT-7-06112020_signed
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form PAS-3-03102020_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.-03102020
Copy of Board or Shareholders? resolution-03102020
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form PAS-3-16072020_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.-16072020
Copy of Board or Shareholders? resolution-16072020
Form DPT-3-29062020-signed
Form PAS-3-29042020_signed
Copy of Board or Shareholders? resolution-29042020
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.-29042020
Form MR-1-28112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112019
Optional Attachment-(1)-27112019
Copy of shareholders resolution-27112019