Company Information
CIN
Status
Date of Incorporation
02 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
20,035,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Amit Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Sureshkumar Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Sureshkumar Khandelwal
Director
over 14 years ago
over 14 years ago
Sureshkumar Ramniwas Khandelwal
Director
over 14 years ago
over 14 years ago
Past Directors
Shailesh Indrakumar Khandelwal
Director
over 32 years ago
over 32 years ago
Charges
01 November 2018
Apna Sahakari Bank Ltd.
6 Crore
31 March 2018
Apna Sahakari Bank Ltd.
39 Crore
21 November 2011
Kotak Mahindra Bank Limited
1 Crore
21 November 2011
Kotak Mahindra Bank Limited
5 Crore
26 January 2007
Standard Chartered Bank
4 Crore
07 December 1989
Bombay Mercantile Co Op Bank Limited
0
17 October 1988
Bombay Mercantile Co Op Bank Ltd
0
01 July 1999
Bombay Mercantile Co Op Bank Ltd
0
31 July 1995
Bombay Mercantile Co Op Bank Ltd
0
01 September 1994
Bombay Mercantile Co Op Bank Ltd
0
01 September 1994
Bombay Mercantile Co Op Bank
0
21 December 2020
Mahindra And Mahindra Financial Services Limited
7 Crore
05 October 2020
Apna Sahakari Bank Limited
85 Lak
27 March 2023
Others
0
30 January 2023
Others
0
19 September 2022
Others
0
08 July 2022
Others
0
08 February 2022
Others
0
01 November 2021
Others
0
31 March 2018
Others
0
21 December 2020
Others
0
05 October 2020
Others
0
21 November 2011
Others
0
01 November 2018
Others
0
21 November 2011
Kotak Mahindra Bank Limited
0
01 September 1994
Bombay Mercantile Co Op Bank
0
01 September 1994
Bombay Mercantile Co Op Bank Ltd
0
01 July 1999
Bombay Mercantile Co Op Bank Ltd
0
07 December 1989
Bombay Mercantile Co Op Bank Limited
0
17 October 1988
Bombay Mercantile Co Op Bank Ltd
0
26 January 2007
Standard Chartered Bank
0
31 July 1995
Bombay Mercantile Co Op Bank Ltd
0
27 March 2023
Others
0
30 January 2023
Others
0
19 September 2022
Others
0
08 July 2022
Others
0
08 February 2022
Others
0
01 November 2021
Others
0
31 March 2018
Others
0
21 December 2020
Others
0
05 October 2020
Others
0
21 November 2011
Others
0
01 November 2018
Others
0
21 November 2011
Kotak Mahindra Bank Limited
0
01 September 1994
Bombay Mercantile Co Op Bank
0
01 September 1994
Bombay Mercantile Co Op Bank Ltd
0
01 July 1999
Bombay Mercantile Co Op Bank Ltd
0
07 December 1989
Bombay Mercantile Co Op Bank Limited
0
17 October 1988
Bombay Mercantile Co Op Bank Ltd
0
26 January 2007
Standard Chartered Bank
0
31 July 1995
Bombay Mercantile Co Op Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-24092020-signed
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-12122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form CHG-1-18112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-28062019