Company Information
CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Listed
State
Kanpur
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,128,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranjana Singh
Director
almost 10 years ago
almost 10 years ago
Randhir Singh
Director
almost 15 years ago
almost 15 years ago
Shashi Kant Singh
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] Lighting And Lighting Reflectors Cooking, Heating, Cooling And Preservation Equipment, For Food And Beverages
Refrigerating And Freezing Equipment
Charges
26 August 2019
Icici Bank Limited
3 Crore
28 March 2018
Union Bank Of India
2 Crore
29 November 2013
Intec Capital Limited
26 Lak
30 April 2015
Intec Capital Limited
65 Lak
21 December 2011
Corporation Bank
1 Crore
21 December 2011
Corporation Bank
75 Lak
23 January 2021
Electronica Finance Limited
21 Lak
30 October 2020
Electronica Finance Limited
20 Lak
13 September 2020
Electronica Finance Limited
21 Lak
19 August 2020
Icici Bank Limited
2 Crore
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-05052020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(5)-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-01122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
