Company Information
CIN
Status
Date of Incorporation
01 October 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Bhushan Bahl
Director
about 42 years ago
about 42 years ago
Past Directors
Nitin Bharatbhushan Bahl
Additional Director
about 12 years ago
about 12 years ago
Sachin Bharatbhushan Bahl
Additional Director
about 12 years ago
about 12 years ago
Vikram D Kakaiya
Director
over 38 years ago
over 38 years ago
Ravinder Kumar Rishi
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Resistors.
Charges
30 June 2006
Bank Of India
15 Lak
11 May 2004
Bank Of India
10 Lak
22 January 2003
Bank Of India
30 Lak
12 December 2002
Bank Of India
25 Lak
12 December 2002
Bank Of India Walkeshwar Branch
57 Lak
17 October 1988
Bank Of India
1 Lak
30 September 1983
Punjab & Sind Bank
6 Lak
11 May 2004
Bank Of India
0
12 December 2002
Bank Of India Walkeshwar Branch
0
30 September 1983
Punjab & Sind Bank
0
12 December 2002
Bank Of India
0
22 January 2003
Bank Of India
0
30 June 2006
Bank Of India
0
17 October 1988
Bank Of India
0
11 May 2004
Bank Of India
0
12 December 2002
Bank Of India Walkeshwar Branch
0
30 September 1983
Punjab & Sind Bank
0
12 December 2002
Bank Of India
0
22 January 2003
Bank Of India
0
30 June 2006
Bank Of India
0
17 October 1988
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-10062020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Acknowledgement received from company-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed