Company Information
CIN
Status
Date of Incorporation
04 July 1988
Listing Status
Listed
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
29 September 2023
Paid Up Capital
111,591,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorechand Kewal Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Rammurthi Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Shrinivasan .
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishnamoorthy Krishnan
Director/Designated Partner
over 6 years ago
over 6 years ago
Shweta Rishiraj Kalantri
Company Secretary
over 6 years ago
over 6 years ago
Kundan Kishore Talwar
Director/Designated Partner
over 10 years ago
over 10 years ago
Ayyaswami Sundaram
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ganpathy Dharmarajan
Additional Director
about 9 years ago
about 9 years ago
Ram Sanehi
Director
almost 15 years ago
almost 15 years ago
Pankaj Sanehi
Director
almost 20 years ago
almost 20 years ago
Rambahadur Chandrabahadur Roka
Director
over 23 years ago
over 23 years ago
Nainy Kunal Tanna
Director
over 23 years ago
over 23 years ago
Shiva Swamy Vagulabaranan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Export And Import, Distribution, On Line And Off Line Marketing Services Relating To Fans For Engines And Motors Other Than Land Vehicle Engines And Motors, Fans For The Compression, Sucking And Carrying Of Grain, Exhaust Fan, Electrical And Electronic Components And Accessories, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical And Electronic Components And Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +10 more Brands for Rexnord Electronics And Controls Limited.
Charges
20 November 2018
Axis Bank Limited
40 Lak
10 November 2017
Yes Bank Limited
14 Lak
31 May 2016
Bmw India Financial Services Private Limited
65 Lak
25 June 2015
Toyota Financial Services India Limited
11 Lak
18 December 2006
Hdfc Bank Limited
32 Crore
04 December 2006
Hdfc Bank Limited
34 Crore
14 January 2004
Centurion Bank Of Punjab
85 Lak
13 January 2004
Centurion Bank Of Punjab
85 Lak
09 November 1992
The Saraswat Co-oparative Bank Ltd
5 Lak
08 October 1992
The Saraswat Co-operative Bank Ltd
17 Lak
17 June 1999
The Saraswat Co-operative Bank Ltd
2 Lak
08 October 1992
The Saraswat Co-operative Bank Ltd
90 Lak
08 October 1992
The Saraswat Co-operative Bank Ltd
10 Lak
08 October 1992
The Saraswat Co-operative Bank Ltd
10 Lak
18 June 1999
The Saraswat Co-operative Bank Ltd
5 Lak
08 October 1992
The Saraswat Co-op Bank Ltd
10 Lak
19 November 1992
The Saraswat Co-operative Bank Ltd
5 Lak
28 September 1994
The Saraswat Co-operative Bank Ltd
9 Lak
27 July 1993
The Saraswat Co-operative Bank Ltd
9 Lak
14 November 1998
Development Credit Bank Limited
1 Crore
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
50 Lak
15 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
28 Lak
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
25 Lak
21 October 1999
Development Credit Bank Limited
25 Lak
08 March 2001
Development Credit Bank Limited
2 Lak
14 November 1998
Development Credit Bank
1 Crore
14 November 1998
Development Credit Bank Limited
75 Lak
01 June 2005
Development Credit Bank Limited
11 Lak
14 November 1998
Development Credit Bank Limited
35 Lak
31 March 1998
Development Credit Bank Limited
2 Crore
23 March 2000
Development Credit Bank Limited
37 Lak
07 June 2004
Bank Of Punjab Ltd.
22 Lak
09 June 1997
The Saraswat Co-oprative Bank Limited
12 Lak
07 April 1993
The Saraswat Co-oprative Bank Limited
20 Lak
29 January 1997
The Saraswat Co-oprative Bank Limited
75 Lak
21 May 1998
The Saraswat Co-oprative Bank Limited
25 Lak
22 September 1997
The Saraswat Co-oprative Bank Limited
1 Crore
27 September 1994
The Saraswat Co-oprative Bank Limited
30 Lak
08 October 1992
The Saraswat Co-oprative Bank Limited
10 Lak
19 November 1992
The Saraswat Co-oprative Bank Limited
5 Lak
28 September 1994
The Saraswat Co-oprative Bank Limited
9 Lak
25 August 2021
Hdfc Bank Limited
70 Lak
25 August 2021
Hdfc Bank Limited
0
31 May 2016
Others
0
28 September 1994
The Saraswat Co-oprative Bank Limited
0
20 November 2018
Axis Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
04 December 2006
Hdfc Bank Limited
0
15 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 March 2000
Development Credit Bank Limited
0
31 March 1998
Development Credit Bank Limited
0
22 September 1997
The Saraswat Co-oprative Bank Limited
0
27 September 1994
The Saraswat Co-oprative Bank Limited
0
19 November 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-op Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0
18 June 1999
The Saraswat Co-operative Bank Ltd
0
19 November 1992
The Saraswat Co-operative Bank Ltd
0
27 July 1993
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
25 June 2015
Toyota Financial Services India Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
13 January 2004
Centurion Bank Of Punjab
0
14 November 1998
Development Credit Bank Limited
0
01 June 2005
Development Credit Bank Limited
0
14 November 1998
Development Credit Bank
0
07 June 2004
Bank Of Punjab Ltd.
0
10 November 2017
Yes Bank Limited
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
08 March 2001
Development Credit Bank Limited
0
07 April 1993
The Saraswat Co-oprative Bank Limited
0
17 June 1999
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
21 October 1999
Development Credit Bank Limited
0
14 January 2004
Centurion Bank Of Punjab
0
21 May 1998
The Saraswat Co-oprative Bank Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
09 June 1997
The Saraswat Co-oprative Bank Limited
0
29 January 1997
The Saraswat Co-oprative Bank Limited
0
09 November 1992
The Saraswat Co-oparative Bank Ltd
0
25 August 2021
Hdfc Bank Limited
0
31 May 2016
Others
0
28 September 1994
The Saraswat Co-oprative Bank Limited
0
20 November 2018
Axis Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
04 December 2006
Hdfc Bank Limited
0
15 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 March 2000
Development Credit Bank Limited
0
31 March 1998
Development Credit Bank Limited
0
22 September 1997
The Saraswat Co-oprative Bank Limited
0
27 September 1994
The Saraswat Co-oprative Bank Limited
0
19 November 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-op Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0
18 June 1999
The Saraswat Co-operative Bank Ltd
0
19 November 1992
The Saraswat Co-operative Bank Ltd
0
27 July 1993
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
25 June 2015
Toyota Financial Services India Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
13 January 2004
Centurion Bank Of Punjab
0
14 November 1998
Development Credit Bank Limited
0
01 June 2005
Development Credit Bank Limited
0
14 November 1998
Development Credit Bank
0
07 June 2004
Bank Of Punjab Ltd.
0
10 November 2017
Yes Bank Limited
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
08 March 2001
Development Credit Bank Limited
0
07 April 1993
The Saraswat Co-oprative Bank Limited
0
17 June 1999
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
21 October 1999
Development Credit Bank Limited
0
14 January 2004
Centurion Bank Of Punjab
0
21 May 1998
The Saraswat Co-oprative Bank Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
09 June 1997
The Saraswat Co-oprative Bank Limited
0
29 January 1997
The Saraswat Co-oprative Bank Limited
0
09 November 1992
The Saraswat Co-oparative Bank Ltd
0
25 August 2021
Hdfc Bank Limited
0
31 May 2016
Others
0
28 September 1994
The Saraswat Co-oprative Bank Limited
0
20 November 2018
Axis Bank Limited
0
18 December 2006
Hdfc Bank Limited
0
04 December 2006
Hdfc Bank Limited
0
15 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 March 2000
Development Credit Bank Limited
0
31 March 1998
Development Credit Bank Limited
0
22 September 1997
The Saraswat Co-oprative Bank Limited
0
27 September 1994
The Saraswat Co-oprative Bank Limited
0
19 November 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-oprative Bank Limited
0
08 October 1992
The Saraswat Co-op Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0
18 June 1999
The Saraswat Co-operative Bank Ltd
0
19 November 1992
The Saraswat Co-operative Bank Ltd
0
27 July 1993
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
25 June 2015
Toyota Financial Services India Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
13 January 2004
Centurion Bank Of Punjab
0
14 November 1998
Development Credit Bank Limited
0
01 June 2005
Development Credit Bank Limited
0
14 November 1998
Development Credit Bank
0
07 June 2004
Bank Of Punjab Ltd.
0
10 November 2017
Yes Bank Limited
0
08 October 1992
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
08 March 2001
Development Credit Bank Limited
0
07 April 1993
The Saraswat Co-oprative Bank Limited
0
17 June 1999
The Saraswat Co-operative Bank Ltd
0
14 November 1998
Development Credit Bank Limited
0
21 October 1999
Development Credit Bank Limited
0
14 January 2004
Centurion Bank Of Punjab
0
21 May 1998
The Saraswat Co-oprative Bank Limited
0
13 February 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
09 June 1997
The Saraswat Co-oprative Bank Limited
0
29 January 1997
The Saraswat Co-oprative Bank Limited
0
09 November 1992
The Saraswat Co-oparative Bank Ltd
0
Documents
Form CHG-4-07012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-23122020-signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form MGT-15-15102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MSME FORM I-09102020_signed
Form MSME FORM I-08102020
Form DPT-3-17092020-signed
Form MR-1-07092020_signed
Form MR-1-05092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05092020
Copy of shareholders resolution-05092020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019