Company Information
CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pandit Tryambak Nankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubhangi Avinash Malpure
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vijaya Pandit Nankar
Director
over 21 years ago
over 21 years ago
Prashant Pandit Nankar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Manufacturers Of Current Transformer & Potential Transformer
[Class : 9] Current Transformers & Transformers.
Charges
11 April 2009
State Bank Of India
53 Lak
28 August 2020
Deutsche Bank Ag
7 Lak
11 April 2009
State Bank Of India
0
28 August 2020
Others
0
11 April 2009
State Bank Of India
0
28 August 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-27082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Form AOC-4-03112017_signed
