Company Information
CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,403,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Ora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Ora
Director
over 29 years ago
over 29 years ago
Past Directors
Ramniklal Ora
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 11] Distribution Transformer
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
09 January 2008
Bank Of Baroda
3 Lak
07 September 2007
Bank Of Baroda
9 Crore
25 January 1999
Dena Bank
9 Lak
01 September 2020
Saraswat Co-operative Bank Limited
26 Lak
03 September 2019
Saraswat Co-operative Bank Limited
11 Crore
18 June 2021
Canara Bank
5 Crore
03 September 2019
Others
0
18 June 2021
Canara Bank
0
01 September 2020
Others
0
09 January 2008
Bank Of Baroda
0
07 September 2007
Others
0
25 January 1999
Dena Bank
0
03 September 2019
Others
0
18 June 2021
Canara Bank
0
01 September 2020
Others
0
09 January 2008
Bank Of Baroda
0
07 September 2007
Others
0
25 January 1999
Dena Bank
0
03 September 2019
Others
0
18 June 2021
Canara Bank
0
01 September 2020
Others
0
09 January 2008
Bank Of Baroda
0
07 September 2007
Others
0
25 January 1999
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-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
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-20082019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-03062019_signed
Optional Attachment-(2)-22112018
Form CHG-1-22112018_signed
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
List of share holders, debenture holders;-09102018