Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
183,801,560
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Bhawsar
Pramod Kumar Bhawsar
Director/Designated Partner
almost 2 years ago
Ramesh Patidar
Ramesh Patidar
Director/Designated Partner
almost 2 years ago
Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director/Designated Partner
over 2 years ago
Keyur Bipinchandra Thaker
Keyur Bipinchandra Thaker
Individual Promoter
over 5 years ago
Sridhar Narayan
Sridhar Narayan
Nominee Director
over 9 years ago
Satpal Arora
Satpal Arora
Nominee Director
over 13 years ago
Sunil Patidar
Sunil Patidar
Director/Designated Partner
almost 14 years ago
Manu Punnoose
Manu Punnoose
Director
about 15 years ago
Dinesh Patidar
Dinesh Patidar
Director/Designated Partner
almost 19 years ago

Past Directors

Bal Mukund Sharma
Bal Mukund Sharma
Director
over 9 years ago
Nishtha Neema
Nishtha Neema
Additional Director
almost 10 years ago
Pooja Mahajan
Pooja Mahajan
Nominee Director
about 11 years ago
Poonam Garg
Poonam Garg
Nominee Director
almost 13 years ago
Rajkumar Jain
Rajkumar Jain
Director
about 18 years ago
Prabhakar Laxman Nene
Prabhakar Laxman Nene
Director
about 19 years ago
Shyam Sunder Raghuvanshi
Shyam Sunder Raghuvanshi
Director
over 19 years ago

Registered Trademarks

Shakti Shakti Pumps India

[Class : 6] 3 D Wall Art Made Of Common Metal, Access Chamber Covers (Metallic ), Access Chamber Covers Of Metallic Materials, Access Covers (Metal ), Access Platforms [Scaffolding] Of Metal, Accordion Doors Of Metal, Acoustic Panels Made Of Metal, Acoustic Panels Of Metal, Acoustic Panels Of Metal For Ceilings, Acoustic Panels Of Metal For Walls, Action Figures (Decorativ...

Shakti Shakti Pumps India

[Class : 18] Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Collars, Leashes And Clothing For Animals, Adhesive Labels Of Leather, Adhesive Tags Made Of Leather For Bags, Adhesive Tags Of Leather For Bags, Airline Travel Bags, Alpenstocks, Animal Apparel, Animal Carriers [Bags],Animal Carriers [Bags] Of Leather And Imitation Leather, Animal Covers...

Simha Shakti Pumps India

[Class : 9] Electrical And Electronic Apparatus And Devices For The Transmission And Distribution Of Electrical Energy, Electronic Control Systems, Electronic Data Processing Devices, Electronic Bus Systems, Electrical Sensors, Electronic Switch Gear, Residual Current Operated Circuit Breakers, Miniature Circuit Breakers, Motor Protecting Switches, Fusible Links; Isolators, ...
View +23 more Brands for Shakti Pumps (India) Limited.

Charges

327 Crore
21 September 2018
State Bank Of India
25 Crore
18 September 2018
Axis Bank Limited
10 Lak
13 June 2018
Hdfc Bank Limited
56 Lak
31 March 2016
Hdfc Bank Limited
140 Crore
31 July 2012
State Bank Of India
274 Crore
19 January 2012
Axis Bank Limited
62 Crore
15 July 2006
State Bank Of India
113 Crore
26 December 2011
Standard Chartered Bank
20 Crore
31 May 2012
Standard Chartered Bank
30 Crore
30 March 2007
Madhya Pradesh Financial Corporation Indore
7 Crore
29 March 2010
Barclays Bank Plc
20 Crore
20 February 2004
State Bank Of Indore
24 Crore
27 July 2002
State Bank Of Indore
1 Crore
27 July 2002
State Bank Of Indore
2 Crore
27 July 2002
State Bank Of Indore
1 Crore
20 February 2004
State Bank Of Indore
23 Crore
23 October 2002
State Bank Of Indore
1 Crore
14 January 1998
Mpfc
0
14 January 1998
Mpfc
0
09 December 2019
Axis Trustee Services Limited
326 Crore
11 December 2023
Others
0
09 December 2019
Others
0
18 May 2022
Others
0
18 September 2018
Axis Bank Limited
0
21 September 2018
State Bank Of India
0
13 June 2018
Hdfc Bank Limited
0
23 October 2002
State Bank Of Indore
0
31 March 2016
Hdfc Bank Limited
0
19 January 2012
Axis Bank Limited
0
31 May 2012
Standard Chartered Bank
0
27 July 2002
State Bank Of Indore
0
27 July 2002
State Bank Of Indore
0
20 February 2004
State Bank Of Indore
0
31 July 2012
State Bank Of India
0
14 January 1998
Mpfc
0
30 March 2007
Madhya Pradesh Financial Corporation Indore
0
29 March 2010
Barclays Bank Plc
0
15 July 2006
State Bank Of India
0
20 February 2004
State Bank Of Indore
0
26 December 2011
Standard Chartered Bank
0
27 July 2002
State Bank Of Indore
0
14 January 1998
Mpfc
0
11 December 2023
Others
0
09 December 2019
Others
0
18 May 2022
Others
0
18 September 2018
Axis Bank Limited
0
21 September 2018
State Bank Of India
0
13 June 2018
Hdfc Bank Limited
0
23 October 2002
State Bank Of Indore
0
31 March 2016
Hdfc Bank Limited
0
19 January 2012
Axis Bank Limited
0
31 May 2012
Standard Chartered Bank
0
27 July 2002
State Bank Of Indore
0
27 July 2002
State Bank Of Indore
0
20 February 2004
State Bank Of Indore
0
31 July 2012
State Bank Of India
0
14 January 1998
Mpfc
0
30 March 2007
Madhya Pradesh Financial Corporation Indore
0
29 March 2010
Barclays Bank Plc
0
15 July 2006
State Bank Of India
0
20 February 2004
State Bank Of Indore
0
26 December 2011
Standard Chartered Bank
0
27 July 2002
State Bank Of Indore
0
14 January 1998
Mpfc
0

Documents

Form MGT-14-13022021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-14102020-signed
Form MGT-15-09102020_signed
Notice of resignation filed with the company-10092020
Form DIR-11-10092020_signed
Proof of dispatch-10092020
Acknowledgement received from company-10092020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form MSME FORM I-23072020_signed
Form MSME FORM I-23072020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Optional Attachment-(1)-29042020
Particulars of all joint charge holders;-29042020
Instrument(s) of creation or modification of charge;-29042020
Instrument(s) of creation or modification of charge;-26032020