Company Information
CIN
Status
Date of Incorporation
26 February 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
866,520
Authorised Capital
866,520
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Zafar Siddiqui
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwas Ghushe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Rai
Nominee Director
over 8 years ago
over 8 years ago
Sarla Binzzani
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Gajanan Nanal
Nominee Director
almost 14 years ago
almost 14 years ago
Jaideep Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Uttam Ganguly
Director
over 9 years ago
over 9 years ago
Vishal Aggarwal
Nominee Director
over 15 years ago
over 15 years ago
Riyaz Siddiqui
Director
about 27 years ago
about 27 years ago
Vijay Kumar Jain
Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 37] Repair And Installation Services Of Transformers.
[Class : 35] Advertising, Marketing, Business Promotion Related To Printed Promotional Materials, Repair And Installation Services Of Transformers.
[Class : 38] Computer Aided Transmission Of Text And Images (Website).
View +2 more Brands for Tesla Transformers Ltd.
Charges
13 November 2014
State Bank Of India
120 Crore
07 January 2009
State Bank Of India
50 Crore
27 March 2009
Punjab National Bank
8 Lak
01 May 2007
State Bank Of India
50 Lak
01 December 2008
State Bank Of Indore
4 Lak
06 January 1982
Madhya Pradesh Financial Corporation
1 Lak
04 December 1972
Madhya Pradesh Financial Corporation
1 Lak
17 August 1988
State Bank Of India
82 Thousand
17 August 1988
State Bank Of India
82 Thousand
07 January 1982
State Bank Of India
11 Lak
22 November 1991
State Bank Of India
7 Lak
10 April 1998
State Bank Of India
28 Crore
23 December 2004
State Bank Of India Consortium
42 Crore
10 April 1998
State Bank Of India
0
18 January 2000
Central Bank Of India
0
24 March 1999
Madhya Pradesh Financial Corporation
0
13 November 2014
State Bank Of India
0
10 April 1998
State Bank Of India
0
07 January 2009
State Bank Of India
0
04 December 1972
Madhya Pradesh Financial Corporation
0
01 May 2007
State Bank Of India
0
06 January 1982
Madhya Pradesh Financial Corporation
0
10 April 1998
State Bank Of India
0
23 December 2004
State Bank Of India Consortium
0
07 January 1982
State Bank Of India
0
17 August 1988
State Bank Of India
0
22 November 1991
State Bank Of India
0
01 December 2008
State Bank Of Indore
0
24 March 1999
Madhya Pradesh Financial Corporation
0
27 March 2009
Punjab National Bank
0
17 August 1988
State Bank Of India
0
18 January 2000
Central Bank Of India
0
13 November 2014
State Bank Of India
0
10 April 1998
State Bank Of India
0
07 January 2009
State Bank Of India
0
04 December 1972
Madhya Pradesh Financial Corporation
0
01 May 2007
State Bank Of India
0
06 January 1982
Madhya Pradesh Financial Corporation
0
10 April 1998
State Bank Of India
0
23 December 2004
State Bank Of India Consortium
0
07 January 1982
State Bank Of India
0
17 August 1988
State Bank Of India
0
22 November 1991
State Bank Of India
0
01 December 2008
State Bank Of Indore
0
24 March 1999
Madhya Pradesh Financial Corporation
0
27 March 2009
Punjab National Bank
0
17 August 1988
State Bank Of India
0
18 January 2000
Central Bank Of India
0
13 November 2014
State Bank Of India
0
10 April 1998
State Bank Of India
0
07 January 2009
State Bank Of India
0
04 December 1972
Madhya Pradesh Financial Corporation
0
01 May 2007
State Bank Of India
0
06 January 1982
Madhya Pradesh Financial Corporation
0
10 April 1998
State Bank Of India
0
23 December 2004
State Bank Of India Consortium
0
07 January 1982
State Bank Of India
0
17 August 1988
State Bank Of India
0
22 November 1991
State Bank Of India
0
01 December 2008
State Bank Of Indore
0
24 March 1999
Madhya Pradesh Financial Corporation
0
27 March 2009
Punjab National Bank
0
17 August 1988
State Bank Of India
0
18 January 2000
Central Bank Of India
0
Documents
Form MGT-14-16062020_signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form ADT-1-27012020_signed
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Copy of MGT-8-25012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Optional Attachment-(4)-24012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form CHG-1-29122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191229
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-27112019_signed
Form DPT-3-21112019-signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form CHG-1-31082019_signed
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831