Company Information

CIN
Status
Date of Incorporation
10 February 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishan Jindal
Ishan Jindal
Director/Designated Partner
over 1 year ago
Des Raj
Des Raj
Director
over 1 year ago
Satish Kumar
Satish Kumar
Beneficial Owner
over 5 years ago
Mukesh Jindal
Mukesh Jindal
Director
almost 18 years ago

Charges

179 Crore
08 February 2019
Yes Bank Limited
19 Crore
30 October 2017
Hdfc Bank Limited
15 Crore
20 April 2007
Punjab National Bank
160 Crore
22 November 2016
Punjab National Bank
60 Lak
15 November 2007
Punjab National Bank
5 Crore
02 June 2009
Punjab National Bank
4 Lak
06 July 2022
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
22 November 2016
Others
0
20 April 2007
Others
0
08 February 2019
Yes Bank Limited
0
02 June 2009
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
06 July 2022
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
22 November 2016
Others
0
20 April 2007
Others
0
08 February 2019
Yes Bank Limited
0
02 June 2009
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
06 July 2022
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
22 November 2016
Others
0
20 April 2007
Others
0
08 February 2019
Yes Bank Limited
0
02 June 2009
Punjab National Bank
0
15 November 2007
Punjab National Bank
0

Documents

Form MGT-14-18092020-signed
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Letter of the charge holder stating that the amount has been satisfied-22092019
Form CHG-4-22092019_signed
Form DPT-3-13092019-signed
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MSME FORM I-08062019_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018