Company Information
CIN
Status
Date of Incorporation
06 April 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhant Maheshwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Shailja Maheshwari
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Apparatus And Instruments; Dish Antenna And Catv Products; Satellite Communication Apparatus And Instruments; Parts And Fittings Of The Aforesaid Goods Included In Class 9
[Class : 9] Electrical And Electronic Apparatus And Instruments; Dish Antenna And Catv Products; Satellite Communication Apparatus And Instruments; Parts And Fittings Of The Aforesaid Goods Included In Class 9.
Charges
16 February 2018
Punjab National Bank
11 Lak
23 September 2014
Punjab National Bank
14 Lak
17 October 2012
Punjab National Bank
12 Lak
20 June 2012
Punjab National Bank
4 Lak
28 May 2007
Punjab National Bank
1 Crore
16 December 2003
Punjab National Bank
35 Lak
27 April 2001
Punjab National Bank
35 Lak
28 March 2008
Punjab National Bank
2 Lak
27 August 2007
Punjab National Bank
4 Lak
24 September 2007
Punjab National Bank
9 Lak
24 August 2022
Hdfc Bank Limited
0
16 February 2018
Others
0
23 September 2014
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
20 June 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
27 April 2001
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
24 August 2022
Hdfc Bank Limited
0
16 February 2018
Others
0
23 September 2014
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
20 June 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
27 April 2001
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
24 August 2022
Hdfc Bank Limited
0
16 February 2018
Others
0
23 September 2014
Punjab National Bank
0
28 May 2007
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
24 September 2007
Punjab National Bank
0
20 June 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
16 December 2003
Punjab National Bank
0
27 April 2001
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
Documents
Form DPT-3-23042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31032018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form AOC-4 additional attachment-01122017
Form MGT-7-02122017_signed