Company Information

CIN
Status
Date of Incorporation
23 October 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,447,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Kumar Sanghi
Rajan Kumar Sanghi
Beneficial Owner
about 1 year ago
Shantanu Sanghi
Shantanu Sanghi
Beneficial Owner
over 1 year ago
Ajay Kumar Sanghi
Ajay Kumar Sanghi
Beneficial Owner
almost 2 years ago
Kumkum Sanghi
Kumkum Sanghi
Beneficial Owner
over 5 years ago
Aditya Sanghi
Aditya Sanghi
Director/Designated Partner
over 5 years ago

Past Directors

Kartik Sanghi
Kartik Sanghi
Additional Director
over 9 years ago

Charges

24 Crore
13 February 2014
Hdfc Bank Limited
24 Crore
30 March 2007
Standard Chartered Bank
3 Crore
01 December 2009
Standard Chartered Bank
19 Crore
31 August 2009
Bank Of Baroda
1 Crore
26 March 2008
Bank Of Baroda
11 Crore
30 March 2007
Standard Chartered Bank
50 Lak
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0
13 January 2023
Hdfc Bank Limited
0
13 February 2014
Hdfc Bank Limited
0
30 March 2007
Standard Chartered Bank
0
01 December 2009
Standard Chartered Bank
0
31 August 2009
Bank Of Baroda
0
30 March 2007
Standard Chartered Bank
0
26 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-28012020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of MGT-8-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-29052019_signed
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed