Company Information

CIN
U31200UR1972PTC003556
Status
Date of Incorporation
31 May 1972
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Shail Dhingra
Shail Dhingra
Director
for over 19 years
Rajiv Kumar Agrawal
Rajiv Kumar Agrawal
Director
for about 38 years

Past Directors

Ramesh Chand Jain
Ramesh Chand Jain
Director
over 52 years ago

Charges

1 Crore
19 February 2004
Union Bank Of India;
7 Lak
11 March 1998
Union Bank Of India;
5 Lak
06 January 1998
Union Bank Of India
3 Lak
02 July 1990
Union Bank Of India;
43 Lak
02 July 1990
Union Bank Of India;
43 Lak
04 September 1986
Uttar Pradesh Financial Corporation;
1 Lak
16 June 1986
Uttar Pradesh Financial Corporation ;
25 Lak
16 June 1986
Uttar Pradesh Financial Corporation;
25 Lak
29 March 1986
Uttar Pradesh Financial Corporation ;
7 Lak
13 March 1976
Uttar Pradesh Financial Corporation
75 Thousand
02 September 1974
Union Bank Of India Rajpur Road;
1 Lak
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018

Frequently Asked Questions

When was the The miniature bulb industries(india)private limited incorporated?

The The miniature bulb industries(india)private limited was incorporated with ROC on 31 May 1972 as .

Where has the The miniature bulb industries(india)private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 003556.

What is the E-filing status of the company?

The status of The miniature bulb industries(india)private limited is Active.

Number of Key Management personnel of the The miniature bulb industries(india)private limited?

The company has 3 key management personnel in the company.

Who are the directors of the The miniature bulb industries(india)private limited?

The appointed directors in the company are:

  • Rajiv kumar agrawal
  • Shail dhingra
  • Ramesh chand jain