Company Information
CIN
Status
Date of Incorporation
12 May 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
476,385,690
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Jeevan Uttamchandani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajesh Jeevan Uttamchandani
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retailing And Trading Of Branded Led (Light Emitting Diodes), Lighting Fixtures For Use In Display, Commercial, Industrial, Residential And Architecture Lighting Applications, Mobile And Mobile Accessories And Electrical And Electronic Appliances.
[Class : 11] Led (Light Emitting Diodes), Lighting, Fixtures, For Use In Display, Commercial, Industrial, Residential And Architecture Lighting Application.
Charges
26 March 2018
Standard Chartered Bank
45 Crore
02 March 2017
State Bank Of India
150 Crore
21 January 2016
Sbicap Trustee Company Limited
825 Crore
20 September 2013
Reliance Capital Ltd
4 Crore
24 September 2012
Reliance Capital Ltd
2 Crore
24 September 2012
Reliance Capital Ltd
5 Crore
24 September 2012
Reliance Capital Ltd
5 Crore
31 January 2012
Reliance Home Finance Private Limited
1 Crore
24 October 2011
Reliance Capital Ltd
90 Lak
24 October 2011
Reliance Capital Ltd
90 Lak
29 August 2018
Indusind Bank Limited
35 Crore
22 December 2017
Paisalo Digital Limited
4 Crore
22 December 2017
Paisalo Digital Limited
4 Crore
14 March 2016
Indusind Bank Limited
50 Crore
26 May 2017
Standard Chartered Bank
100 Crore
20 December 2016
S. E. Investments Limited
2 Crore
20 December 2016
S. E. Investments Limited
2 Crore
28 February 2014
Punjab National Bank
35 Crore
18 March 2010
State Bank Of India
500 Crore
12 November 2014
S. E. Investments Limited
3 Crore
12 November 2014
S. E. Investments Limited
3 Crore
24 May 2013
Reliance Capital Ltd
7 Crore
06 September 2011
Standard Chartered Bank
50 Crore
18 July 2009
Standard Chartered Bank
1 Crore
03 October 2011
Bank Of Baroda
72 Crore
22 November 2008
Kotak Mahindra Bank Limited
41 Crore
04 September 2020
Bank Of Baroda
2 Crore
14 June 2021
Standard Chartered Bank
1 Crore
31 March 2023
Others
0
22 December 2017
Others
0
29 August 2018
Others
0
20 December 2016
Others
0
14 March 2016
Others
0
14 June 2021
Standard Chartered Bank
0
04 September 2020
Others
0
20 December 2016
Others
0
26 March 2018
Standard Chartered Bank
0
02 March 2017
State Bank Of India
0
22 December 2017
Others
0
26 May 2017
Standard Chartered Bank
0
21 January 2016
Sbicap Trustee Company Limited
0
18 July 2009
Standard Chartered Bank
0
12 November 2014
S. E. Investments Limited
0
31 January 2012
Reliance Home Finance Private Limited
0
24 September 2012
Reliance Capital Ltd
0
06 September 2011
Standard Chartered Bank
0
20 September 2013
Reliance Capital Ltd
0
28 February 2014
Punjab National Bank
0
12 November 2014
S. E. Investments Limited
0
24 May 2013
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
03 October 2011
Bank Of Baroda
0
22 November 2008
Kotak Mahindra Bank Limited
0
18 March 2010
State Bank Of India
0
31 March 2023
Others
0
22 December 2017
Others
0
29 August 2018
Others
0
20 December 2016
Others
0
14 March 2016
Others
0
14 June 2021
Standard Chartered Bank
0
04 September 2020
Others
0
20 December 2016
Others
0
26 March 2018
Standard Chartered Bank
0
02 March 2017
State Bank Of India
0
22 December 2017
Others
0
26 May 2017
Standard Chartered Bank
0
21 January 2016
Sbicap Trustee Company Limited
0
18 July 2009
Standard Chartered Bank
0
12 November 2014
S. E. Investments Limited
0
31 January 2012
Reliance Home Finance Private Limited
0
24 September 2012
Reliance Capital Ltd
0
06 September 2011
Standard Chartered Bank
0
20 September 2013
Reliance Capital Ltd
0
28 February 2014
Punjab National Bank
0
12 November 2014
S. E. Investments Limited
0
24 May 2013
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
03 October 2011
Bank Of Baroda
0
22 November 2008
Kotak Mahindra Bank Limited
0
18 March 2010
State Bank Of India
0
31 March 2023
Others
0
22 December 2017
Others
0
29 August 2018
Others
0
20 December 2016
Others
0
14 March 2016
Others
0
14 June 2021
Standard Chartered Bank
0
04 September 2020
Others
0
20 December 2016
Others
0
26 March 2018
Standard Chartered Bank
0
02 March 2017
State Bank Of India
0
22 December 2017
Others
0
26 May 2017
Standard Chartered Bank
0
21 January 2016
Sbicap Trustee Company Limited
0
18 July 2009
Standard Chartered Bank
0
12 November 2014
S. E. Investments Limited
0
31 January 2012
Reliance Home Finance Private Limited
0
24 September 2012
Reliance Capital Ltd
0
06 September 2011
Standard Chartered Bank
0
20 September 2013
Reliance Capital Ltd
0
28 February 2014
Punjab National Bank
0
12 November 2014
S. E. Investments Limited
0
24 May 2013
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
24 October 2011
Reliance Capital Ltd
0
03 October 2011
Bank Of Baroda
0
22 November 2008
Kotak Mahindra Bank Limited
0
18 March 2010
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-26092020
Form MGT-7-14072020_signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Copy of MGT-8-13072020
Optional Attachment-(2)-13072020
Form AOC-4(XBRL)-01072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29062020
XBRL document in respect Consolidated financial statement-29062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-06062019_signed
Form MGT-7-04062019_signed
XBRL document in respect Consolidated financial statement-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03062019
Optional Attachment-(1)-29052019
Copy of MGT-8-29052019
List of share holders, debenture holders;-29052019
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019