Company Information
CIN
Status
Date of Incorporation
27 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
342,696,760
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmal Kumar Deepchand Gangwal
Additional Director
about 17 years ago
about 17 years ago
Anilbhai Ranchhodji Mehta
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Vivek Chandra Malaviya
Cfo(kmp)
about 4 years ago
about 4 years ago
Madhu Aggarwal
Director
about 10 years ago
about 10 years ago
Sriram Pallavur Subramaniam
Nominee Director
almost 11 years ago
almost 11 years ago
Preeti Singh Arora
Director
over 13 years ago
over 13 years ago
Banarsi Lal
Additional Director
about 14 years ago
about 14 years ago
Amit Shantilal Dand
Director
over 14 years ago
over 14 years ago
Arvind Anantrao Deshpande
Director
over 14 years ago
over 14 years ago
Rama Krishnan Raja Mohan
Additional Director
over 14 years ago
over 14 years ago
Ved Prakash Chawla
Director
about 15 years ago
about 15 years ago
Neeraj Singhal
Company Secretary
about 15 years ago
about 15 years ago
Gurdeep S Bakshi
Company Secretary
over 16 years ago
over 16 years ago
Pradeep Agarwala
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Power And Distribution Transformers
Charges
22 February 2013
Icici Bank Limited
36 Crore
26 September 2011
First Leasing Company Of India Limited
51 Lak
28 January 2011
First Leasing Company Of India Limited
32 Lak
10 January 2011
Export Import Bank Of India
20 Crore
11 October 2010
First Leasing Company Of India Limited
5 Crore
12 April 2010
Icici Bank Limited
51 Crore
13 May 2009
The Catholic Syrian Bank Ltd
162 Crore
06 January 2011
L & T Finance Limited
20 Crore
07 April 2014
The Catholic Syrian Bank Limited
30 Crore
14 May 2010
Export-import Bank Of India
25 Crore
13 May 2009
Chinatrust Commercial Bank
15 Crore
14 October 2011
Dhanlaxmi Bank Limited
9 Crore
13 August 2010
Chinatrust Commercial Bank
4 Crore
19 February 2000
Oriental Bank Of Commerce
4 Lak
20 June 2001
Oriental Bank Of Commerce
9 Crore
26 June 2001
Oriental Bank Of Commerce
1 Crore
08 September 1995
Industrial Development Bank Of India
5 Crore
12 April 2010
Icici Bank Limited
0
13 May 2009
Chinatrust Commercial Bank
0
20 June 2001
Oriental Bank Of Commerce
0
08 September 1995
Industrial Development Bank Of India
0
07 April 2014
The Catholic Syrian Bank Limited
0
22 February 2013
Icici Bank Limited
0
28 January 2011
First Leasing Company Of India Limited
0
10 January 2011
Export Import Bank Of India
0
19 February 2000
Oriental Bank Of Commerce
0
26 September 2011
First Leasing Company Of India Limited
0
06 January 2011
L & T Finance Limited
0
14 October 2011
Dhanlaxmi Bank Limited
0
26 June 2001
Oriental Bank Of Commerce
0
13 August 2010
Chinatrust Commercial Bank
0
14 May 2010
Export-import Bank Of India
0
13 May 2009
The Catholic Syrian Bank Ltd
0
11 October 2010
First Leasing Company Of India Limited
0
12 April 2010
Icici Bank Limited
0
13 May 2009
Chinatrust Commercial Bank
0
20 June 2001
Oriental Bank Of Commerce
0
08 September 1995
Industrial Development Bank Of India
0
07 April 2014
The Catholic Syrian Bank Limited
0
22 February 2013
Icici Bank Limited
0
28 January 2011
First Leasing Company Of India Limited
0
10 January 2011
Export Import Bank Of India
0
19 February 2000
Oriental Bank Of Commerce
0
26 September 2011
First Leasing Company Of India Limited
0
06 January 2011
L & T Finance Limited
0
14 October 2011
Dhanlaxmi Bank Limited
0
26 June 2001
Oriental Bank Of Commerce
0
13 August 2010
Chinatrust Commercial Bank
0
14 May 2010
Export-import Bank Of India
0
13 May 2009
The Catholic Syrian Bank Ltd
0
11 October 2010
First Leasing Company Of India Limited
0
12 April 2010
Icici Bank Limited
0
13 May 2009
Chinatrust Commercial Bank
0
20 June 2001
Oriental Bank Of Commerce
0
08 September 1995
Industrial Development Bank Of India
0
07 April 2014
The Catholic Syrian Bank Limited
0
22 February 2013
Icici Bank Limited
0
28 January 2011
First Leasing Company Of India Limited
0
10 January 2011
Export Import Bank Of India
0
19 February 2000
Oriental Bank Of Commerce
0
26 September 2011
First Leasing Company Of India Limited
0
06 January 2011
L & T Finance Limited
0
14 October 2011
Dhanlaxmi Bank Limited
0
26 June 2001
Oriental Bank Of Commerce
0
13 August 2010
Chinatrust Commercial Bank
0
14 May 2010
Export-import Bank Of India
0
13 May 2009
The Catholic Syrian Bank Ltd
0
11 October 2010
First Leasing Company Of India Limited
0
Documents
Form ADT-1-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Form DPT-3-01012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4(XBRL)-29032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form DIR-12-14072018_signed
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form DIR-12-10032018_signed
Evidence of cessation;-09032018
Form DIR-12-05012018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form MGT-7-01122017_signed
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017