Company Information

CIN
Status
Date of Incorporation
04 November 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jain
Dilip Jain
Director/Designated Partner
over 7 years ago

Past Directors

Menon Vazhapilly Ravindranath
Menon Vazhapilly Ravindranath
Director
over 11 years ago
Girish Nair
Girish Nair
Additional Director
over 15 years ago
Tharavath Mohandas
Tharavath Mohandas
Director
about 33 years ago

Charges

0
02 August 2014
Bank Of Baroda
23 Lak
29 March 2010
Bank Of Baroda
1 Crore
11 January 1993
State Bank Of Indore
45 Lak
11 January 1993
State Bank Of Indore
65 Lak
13 January 1993
State Bank Of Indore
3 Lak
11 January 1993
State Bank Of Indore
0
13 January 1993
State Bank Of Indore
0
02 August 2014
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
11 January 1993
State Bank Of Indore
0
11 January 1993
State Bank Of Indore
0
13 January 1993
State Bank Of Indore
0
02 August 2014
Bank Of Baroda
0
29 March 2010
Bank Of Baroda
0
11 January 1993
State Bank Of Indore
0

Documents

Form DPT-3-09012021_signed
Form PAS-3-23062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Copy of Board or Shareholders? resolution-23062020
Form DPT-3-19062020-signed
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-09102019_signed
Declaration under section 90-04102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-20112017
Form DIR-12-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017