Company Information

CIN
Status
Date of Incorporation
05 October 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Manubhai Shah
Ashish Manubhai Shah
Director
over 1 year ago
Jubin Ashish Shah
Jubin Ashish Shah
Director/Designated Partner
over 8 years ago
Jagruti Ashish Shah
Jagruti Ashish Shah
Director
about 22 years ago

Past Directors

Manubhai Ambalal Shah
Manubhai Ambalal Shah
Managing Director
over 58 years ago

Registered Trademarks

Voltamp Voltamp Electricals

[Class : 9] Electrical And Electronic Prooducts, Transformers And Stabilizers.

Charges

15 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-05112023_signed
Form ADT-1-03112023_signed
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Copy of the intimation sent by company-22092023
Copy of resolution passed by the company-22092023
Copy of written consent given by auditor-22092023
Form MGT-7A-09092022_signed
Form AOC-4-09092022_signed
List of share holders, debenture holders;-07092022
Optional Attachment-(1)-07092022
Directors report as per section 134(3)-07092022
List of Directors;-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Optional Attachment-(3)-28022022
Optional Attachment-(2)-28022022
Form CHG-1-28022022_signed
Instrument(s) of creation or modification of charge;-28022022
Optional Attachment-(1)-28022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Form AOC-4-25092021_signed
Form MGT-7A-25092021_signed
List of share holders, debenture holders;-22092021
Directors report as per section 134(3)-22092021
Optional Attachment-(1)-22092021
List of Directors;-22092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021