Company Information

CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,650,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Goyal
Madhu Goyal
Director/Designated Partner
about 1 year ago
Sunil Goyal
Sunil Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
over 16 years ago
Santosh Goyal
Santosh Goyal
Director
over 22 years ago

Charges

19 Crore
14 August 2018
Tata Capital Financial Services Limited
3 Crore
23 June 2018
Yes Bank Limited
11 Crore
23 June 2018
Yes Bank Limited
3 Crore
29 May 2014
Kotak Mahindra Prime Limited
12 Crore
16 March 2012
Kotak Mahindra Prime Limited
3 Crore
16 March 2012
Kotak Mahindra Prime Limited
3 Crore
23 April 2012
Kotak Mahindra Bank Limited
50 Lak
23 April 2012
Kotak Mahindra Bank Limited
50 Lak
16 January 2012
Kotak Mahindra Prime Limited
9 Crore
02 November 2011
Kotak Mahindra Prime Limited
9 Crore
28 December 2020
Yes Bank Limited
2 Crore
23 June 2018
Yes Bank Limited
0
23 June 2018
Yes Bank Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
28 December 2020
Yes Bank Limited
0
29 May 2014
Others
0
16 March 2012
Others
0
16 March 2012
Others
0
02 November 2011
Kotak Mahindra Prime Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Prime Limited
0
23 June 2018
Yes Bank Limited
0
23 June 2018
Yes Bank Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
28 December 2020
Yes Bank Limited
0
29 May 2014
Others
0
16 March 2012
Others
0
16 March 2012
Others
0
02 November 2011
Kotak Mahindra Prime Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Prime Limited
0

Documents

Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Form AOC-4(XBRL)-23072020_signed
Form MGT-7-23072020_signed
Form DPT-3-20072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-18072020
Form ADT-1-21062020_signed
Optional Attachment-(1)-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
Form CHG-4-03092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Form MGT-14-20082018-signed