Company Information

CIN
U31909PB1984PTC005949
Status
Date of Incorporation
20 September 1984
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Pranav Kanodia
Pranav Kanodia
Director/Designated Partner
for over 1 year
Gaurav Kanodia
Gaurav Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kanodia
Ramesh Kanodia
Director
about 40 years ago

Charges

8 Crore
07 October 2016
Kotak Mahindra Bank Limited
5 Crore
19 May 1994
Director Of Industries Punjab
2 Lak
20 December 1993
Director Of Industries Punjab
2 Lak
04 June 1993
Director Of Industries Punjab
3 Lak
04 June 1993
Director Of Industries Punjab
3 Lak
08 May 1990
Director Of Industries Punjab
2 Lak
03 May 1990
Director Of Industries Punjab
1 Lak
11 July 1985
Union Bank Of India
2 Lak
11 July 1985
Union Bank Of India
2 Lak
11 July 1985
Union Bank Of India
4 Lak
20 November 2020
Axis Bank Limited
8 Crore
16 July 2020
Kotak Mahindra Bank Limited
80 Lak
07 October 2016
Others
0
16 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
04 June 1993
Director Of Industries Punjab
0
03 May 1990
Director Of Industries Punjab
0
04 June 1993
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0
20 December 1993
Director Of Industries Punjab
0
19 May 1994
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0
08 May 1990
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0
07 October 2016
Others
0
16 July 2020
Others
0
20 November 2020
Axis Bank Limited
0
04 June 1993
Director Of Industries Punjab
0
03 May 1990
Director Of Industries Punjab
0
04 June 1993
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0
20 December 1993
Director Of Industries Punjab
0
19 May 1994
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0
08 May 1990
Director Of Industries Punjab
0
11 July 1985
Union Bank Of India
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form AOC-4-23112019_signed

Frequently Asked Questions

When was the S k electrods private limited incorporated?

The S k electrods private limited was incorporated with ROC on 20 September 1984 as .

Where has the S k electrods private limited been incorporated?

The company was incorporated in Chandigarh with registration number 005949.

What is the E-filing status of the company?

The status of S k electrods private limited is Active.

Number of Key Management personnel of the S k electrods private limited?

The company has 3 key management personnel in the company.

Who are the directors of the S k electrods private limited?

The appointed directors in the company are:

  • Ramesh kanodia
  • Gaurav kanodia
  • Pranav kanodia