Company Information

CIN
Status
Date of Incorporation
23 June 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,800
Authorised Capital
2,500,000

Directors

Renu Jain
Renu Jain
Director
for about 22 years
Atul Kumar Jain
Atul Kumar Jain
Managing Director
for over 35 years

Past Directors

Gopal Krishna Sharma
Gopal Krishna Sharma
Whole Time Director
over 25 years ago

Charges

75 Lak
20 June 2017
Idbi Bank Limited
25 Lak
02 January 2001
State Bank Of Bikaner And Jaipur
50 Lak
20 June 2017
Idbi Bank Limited
0
02 January 2001
State Bank Of Bikaner And Jaipur
0
20 June 2017
Idbi Bank Limited
0
02 January 2001
State Bank Of Bikaner And Jaipur
0

Documents

Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019-signed
Instrument(s) of creation or modification of charge;-15052019

Frequently Asked Questions

What is the incorporation date of the Vishal electricals company pvt ltd.?

Incorporation date of the company is 23 June 1989 .

What is the state of the Vishal electricals company pvt ltd. incorporation?

The state in which company is incorporated is Gwalior.

What is the Vishal electricals company pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vishal electricals company pvt ltd.?

Vishal electricals company pvt ltd. has appointed 3 of directors.

Who are the appointed Directors in Vishal electricals company pvt ltd.?

The appointed directors in the company are:

  • Gopal krishna sharma
  • Atul kumar jain
  • Renu jain