Company Information
CIN
Status
Date of Incorporation
13 August 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Doshi
Director
almost 20 years ago
almost 20 years ago
Dilip Pukhraj Doshi
Director
about 26 years ago
about 26 years ago
Past Directors
Neelam Diltp Doshi
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Conductors, Silver Bearing, Commutator, Bars & Conductors And Related Products Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2016
Bank Of India
10 Crore
25 January 2014
Intec Capital Limited
1 Crore
29 March 2016
Bank Of India
9 Crore
19 March 2004
State Bank Of India
4 Crore
31 March 2016
Bank Of India
0
29 March 2016
Bank Of India
0
19 March 2004
State Bank Of India
0
25 January 2014
Intec Capital Limited
0
31 March 2016
Bank Of India
0
29 March 2016
Bank Of India
0
19 March 2004
State Bank Of India
0
25 January 2014
Intec Capital Limited
0
31 March 2016
Bank Of India
0
29 March 2016
Bank Of India
0
19 March 2004
State Bank Of India
0
25 January 2014
Intec Capital Limited
0
31 March 2016
Bank Of India
0
29 March 2016
Bank Of India
0
19 March 2004
State Bank Of India
0
25 January 2014
Intec Capital Limited
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-28032019_signed
Form AOC-4-27032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Optional Attachment-(2)-20032019
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Optional Attachment-(2)-22052018
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(2)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Form AOC-4-19012018_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017