Company Information
CIN
Status
Date of Incorporation
27 May 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,027,720
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girish Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Chandra Ramprakash Goel
Director
about 20 years ago
about 20 years ago
Past Directors
Rajneesh Kumar Kathpal
Additional Director
about 6 years ago
about 6 years ago
Pramod Sharma
Whole Time Director
almost 7 years ago
almost 7 years ago
Jagdish Bhawarlal Kabra
Additional Director
about 7 years ago
about 7 years ago
Dinesh Raybhan Pawar
Additional Director
over 7 years ago
over 7 years ago
Dushyant Singh
Whole Time Director
almost 8 years ago
almost 8 years ago
Dinesh Kumar Srivastava
Whole Time Director
over 8 years ago
over 8 years ago
Suresh Rudra Wagle
Director
over 8 years ago
over 8 years ago
Balkishan Chhotelal Nagar
Director
over 9 years ago
over 9 years ago
Charges
22 November 2018
Rajasthan State Industrial Development And Investment Corporation Ltd
5 Crore
10 December 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
2 Crore
31 March 2014
Ptc India Financial Services Limited
15 Crore
07 June 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
2 Crore
28 April 2004
Uco Bank
13 Crore
29 September 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
7 Crore
03 April 2014
Union Bank Of India
1 Crore
24 March 2015
Union Bank Of India
2 Crore
28 April 2004
Uco Bank
35 Crore
02 June 2011
Union Bank Of India
75 Lak
15 December 2009
Union Bank Of India
34 Crore
22 November 2018
Others
0
28 April 2004
Uco Bank
0
24 March 2015
Union Bank Of India
0
10 December 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
02 June 2011
Union Bank Of India
0
31 March 2014
Ptc India Financial Services Limited
0
28 April 2004
Uco Bank
0
07 June 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 December 2009
Union Bank Of India
0
03 April 2014
Union Bank Of India
0
22 November 2018
Others
0
28 April 2004
Uco Bank
0
24 March 2015
Union Bank Of India
0
10 December 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
02 June 2011
Union Bank Of India
0
31 March 2014
Ptc India Financial Services Limited
0
28 April 2004
Uco Bank
0
07 June 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 December 2009
Union Bank Of India
0
03 April 2014
Union Bank Of India
0
Documents
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-25102020
Form MGT-7-17092020_signed
Form DPT-3-16092020-signed
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form PAS-6-15092020_signed
Form PAS-6-04092020_signed
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-02052020-signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Copy of MGT-8-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form MR-1-19072019_signed
Copy of board resolution-19072019
Copy of shareholders resolution-19072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19072019
Supplementary or Test audit report under section 143-09072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072019