Company Information
CIN
Status
Date of Incorporation
20 September 1984
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Kanodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Kanodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramesh Kanodia
Director
over 40 years ago
over 40 years ago
Charges
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;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-4-12112020_signed
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
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
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-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
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-07112019-signed
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620