Company Information
CIN
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,001,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Battery Charging Equipment, Electric Battery Chargers, Battery Compensation Charger.
Charges
09 May 2019
Sbi Global Factors Limited
3 Crore
29 June 2018
Bank Of India
75 Lak
31 July 2017
Bank Of India
50 Lak
30 December 2015
Bank Of India
4 Crore
26 June 2021
Bank Of India
36 Lak
26 June 2021
Bank Of India
13 Lak
11 August 2020
Bank Of India
87 Lak
14 February 2020
Bank Of India
50 Lak
31 July 2017
Bank Of India
0
29 June 2018
Bank Of India
0
09 May 2019
Others
0
30 December 2015
Bank Of India
0
14 February 2020
Bank Of India
0
26 June 2021
Bank Of India
0
26 June 2021
Bank Of India
0
11 August 2020
Bank Of India
0
31 July 2017
Bank Of India
0
29 June 2018
Bank Of India
0
09 May 2019
Others
0
30 December 2015
Bank Of India
0
14 February 2020
Bank Of India
0
26 June 2021
Bank Of India
0
26 June 2021
Bank Of India
0
11 August 2020
Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-05102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Altered memorandum of association-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25092019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-14082019-signed
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(2)-28052019