Company Information
CIN
Status
Date of Incorporation
21 July 1981
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Transmission Apparatus For Radio Telephony
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,235,650
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Prakash Chandan
Director/Designated Partner
about 1 year ago
about 1 year ago
Tejveer Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Parminder Pal Singh Sandhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Shankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelu Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Goel
Manager/Secretary
over 2 years ago
over 2 years ago
Mohinder Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devinder Kumar Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelima .
Managing Director
about 3 years ago
about 3 years ago
Rajiv Dewan
Director
about 21 years ago
about 21 years ago
Past Directors
Alok Shekhar
Nominee Director
over 4 years ago
over 4 years ago
Rajat Agarwal
Managing Director
almost 5 years ago
almost 5 years ago
Vini Mahajan
Nominee Director
over 6 years ago
over 6 years ago
Jagdeep Singh Bhatia
Additional Director
over 6 years ago
over 6 years ago
Rakesh Kumar Verma
Nominee Director
over 7 years ago
over 7 years ago
Deva Pampapathi Reddy
Additional Director
over 7 years ago
over 7 years ago
Shruti Singh
Nominee Director
over 8 years ago
over 8 years ago
Neena Singh
Director
over 9 years ago
over 9 years ago
Anirudh Tewari
Nominee Director
over 9 years ago
over 9 years ago
Vikas Pratap
Managing Director
about 10 years ago
about 10 years ago
Karan Avtar Singh
Alternate Director
about 10 years ago
about 10 years ago
Raj Kamal Chaudhary
Director
over 10 years ago
over 10 years ago
Dhirendra Kumar Tiwari
Managing Director
over 10 years ago
over 10 years ago
Kavita Singh
Managing Director
almost 11 years ago
almost 11 years ago
Anil Kumar Pathak
Whole Time Director
almost 11 years ago
almost 11 years ago
Asish Kumar Bhattacharyya
Director
about 11 years ago
about 11 years ago
Achhru Ram Talwar
Nominee Director
almost 13 years ago
almost 13 years ago
Sarwan Singh Channy
Nominee Director
almost 17 years ago
almost 17 years ago
Anurag Verma
Managing Director
almost 18 years ago
almost 18 years ago
Satinder Pal Singh
Managing Director
over 18 years ago
over 18 years ago
Sukhdev Wadhera
Nominee Director
almost 20 years ago
almost 20 years ago
Madhur Bain Singh
Company Secretary
over 20 years ago
over 20 years ago
Nirmaljeet Singh Kalsi
Nominee Director
over 22 years ago
over 22 years ago
Rakesh Kumar Nangia
Nominee Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Direct To Line Multiplexing System, Pulse Code Multiplexing Equipment, Transmultiplexing Equipment, Epabx, Rax Max, Digital Radio, Radio, Transmision Equipment, Satellite Radio Transmission Equipment, Multiplexing And Associated Equipment, Higher Order Mux, Software, Digital Pair Gain System, Switching System, Remote Sensing Unit.
Charges
15 March 2016
Indusind Bank Ltd.
6 Crore
18 November 1986
State Bank Of India
12 Crore
05 October 1990
State Bank Of India
25 Crore
17 December 1993
State Bank Of India
26 Crore
27 December 1994
State Bank Of India
26 Crore
26 December 2007
Vuppalamritha Magnetic Components Limited
89 Crore
06 February 2008
Vuppalamritha Magnetic Components Limited
3 Crore
27 December 1994
State Bank Of India
0
26 December 2007
Vuppalamritha Magnetic Components Limited
0
18 November 1986
State Bank Of India
0
17 December 1993
State Bank Of India
0
15 March 2016
Indusind Bank Ltd.
0
06 February 2008
Vuppalamritha Magnetic Components Limited
0
05 October 1990
State Bank Of India
0
27 December 1994
State Bank Of India
0
26 December 2007
Vuppalamritha Magnetic Components Limited
0
18 November 1986
State Bank Of India
0
17 December 1993
State Bank Of India
0
15 March 2016
Indusind Bank Ltd.
0
06 February 2008
Vuppalamritha Magnetic Components Limited
0
05 October 1990
State Bank Of India
0
27 December 1994
State Bank Of India
0
26 December 2007
Vuppalamritha Magnetic Components Limited
0
18 November 1986
State Bank Of India
0
17 December 1993
State Bank Of India
0
15 March 2016
Indusind Bank Ltd.
0
06 February 2008
Vuppalamritha Magnetic Components Limited
0
05 October 1990
State Bank Of India
0
Documents
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Supplementary or test audit report under section 143-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Details of comments of CAG if India-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Form MGT-15-20102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-23072020_signed
Interest in other entities;-22072020
Optional Attachment-(2)-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Form MSME FORM I-21072020_signed
Copy of shareholders resolution-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed