Company Information
CIN
Status
Date of Incorporation
05 July 1969
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,572,400
Authorised Capital
140,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Devidas Manjrekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushal Mahendra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Gopal Trasi
Cfo
almost 6 years ago
almost 6 years ago
Pravin Gambhirchand Shah
Director
about 19 years ago
about 19 years ago
Kisan Ratilal Choksey
Director
about 19 years ago
about 19 years ago
Past Directors
Hasmukh Shah Jayantilal
Alternate Director
over 14 years ago
over 14 years ago
Venkitaraman Subramanian Iyer
Director
about 19 years ago
about 19 years ago
Bhavna Mehta Harshad
Director
over 19 years ago
over 19 years ago
Manoj Prataprai Mehta
Director
over 19 years ago
over 19 years ago
Charges
31 January 2006
State Bank Of India
9 Crore
29 January 2014
State Bank Of India
8 Lak
26 October 1995
Union Bank Of India
30 Lak
15 January 2009
Union Bank Of India
8 Lak
21 July 2008
Union Bank Of India
35 Lak
03 June 1998
Union Bank Of India
3 Crore
09 June 1998
Union Bank Of India
2 Crore
05 September 1992
Union Bank Of India
3 Crore
21 July 2008
Union Bank Of India
10 Lak
15 April 1993
Union Bank Of India
3 Crore
31 January 2006
State Bank Of India
0
21 July 2008
Union Bank Of India
0
09 June 1998
Union Bank Of India
0
05 September 1992
Union Bank Of India
0
15 April 1993
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
03 June 1998
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
29 January 2014
State Bank Of India
0
15 January 2009
Union Bank Of India
0
31 January 2006
State Bank Of India
0
21 July 2008
Union Bank Of India
0
09 June 1998
Union Bank Of India
0
05 September 1992
Union Bank Of India
0
15 April 1993
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
03 June 1998
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
29 January 2014
State Bank Of India
0
15 January 2009
Union Bank Of India
0
31 January 2006
State Bank Of India
0
21 July 2008
Union Bank Of India
0
09 June 1998
Union Bank Of India
0
05 September 1992
Union Bank Of India
0
15 April 1993
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
03 June 1998
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
29 January 2014
State Bank Of India
0
15 January 2009
Union Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-17012024_signed
XBRL document in respect Consolidated financial statement-03012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012024
Form AOC-4(XBRL)-03012024_signed
Form MGT-7-20112023
Optional Attachment-(2)-20112023
Copy of MGT-8-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-15-22102023_signed
Form MGT-7-26092023_signed
Optional Attachment-(2)-21112022
Copy of MGT-8-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221117
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
XBRL document in respect Consolidated financial statement-28102022
Form MGT-14-18102022-signed
Optional Attachment-(1)-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered memorandum of association-11102022
Altered articles of association-11102022
Optional Attachment-(2)-11102022
Form MGT-15-06102022_signed
Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022