Company Information
CIN
Status
Date of Incorporation
17 February 1977
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,002,000
Authorised Capital
31,750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashendra Lahri
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Mathur
Director/Designated Partner
over 5 years ago
over 5 years ago
Kishore Gupta
Director/Designated Partner
over 37 years ago
over 37 years ago
Rakesh Gupta
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Ankur Chouksey
Additional Director
almost 5 years ago
almost 5 years ago
Ajay Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Chhavi Kharb
Director
almost 10 years ago
almost 10 years ago
Vaishali Narendra Rathod
Company Secretary
over 12 years ago
over 12 years ago
Laxmendra Maheshwari
Director
over 15 years ago
over 15 years ago
Manju Gupta
Director
about 19 years ago
about 19 years ago
Laxmi Narayan Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
31 October 2018
Hdfc Bank Limited
55 Lak
24 August 2018
Hdfc Bank Limited
12 Lak
01 March 2016
State Bank Of India
46 Lak
27 January 2016
Hdfc Bank Limited
29 Crore
06 September 2007
State Bank Of India
40 Crore
24 March 1987
State Bank Of India
27 Lak
19 March 1994
State Bank Of India
9 Lak
18 September 1984
Allahabad Bank
24 Lak
25 November 1982
Allahabad Bank
8 Lak
11 September 1978
Allahabad Bank
1 Lak
20 October 1980
Allahabad Bank
4 Lak
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0
23 September 2022
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
25 November 1982
Allahabad Bank
0
20 October 1980
Allahabad Bank
0
06 September 2007
State Bank Of India
0
11 September 1978
Allahabad Bank
0
19 March 1994
State Bank Of India
0
01 March 2016
State Bank Of India
0
24 March 1987
State Bank Of India
0
18 September 1984
Allahabad Bank
0
Documents
Form MGT-7-09022021_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MR-1-15102020_signed
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Copy of shareholders resolution-14102020
Copy of board resolution-14102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14102020
Optional Attachment-(1)-14102020
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-12102020
Form DPT-3-22072020-signed
Optional Attachment-(1)-28042020
Interest in other entities;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form DIR-12-28042020_signed
Form MR-1-23042020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23042020
Copy of shareholders resolution-23042020
Interest in other entities;-23042020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
