Company Information

CIN
U51109UP1981PTC005511
Status
Date of Incorporation
28 December 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Shitij Khattar
Shitij Khattar
Director/Designated Partner
for over 27 years
Seema Khattar
Seema Khattar
Director
for over 1 year
Sharad Khattar
Sharad Khattar
Director/Designated Partner
for almost 2 years
Suresh Kumar Khattar
Suresh Kumar Khattar
Director/Designated Partner
for over 1 year

Past Directors

Charges

37 Crore
22 March 2018
Punjab National Bank
10 Crore
15 March 2016
Dewan Housing Finance Corporation
1 Crore
31 January 2016
Dewan Housing Finance Corporation Limited
5 Crore
27 March 2015
Small Industries Development Bank Of India
3 Crore
08 January 2014
Punjab National Bank
75 Lak
18 October 2012
Punjab National Bank
10 Lak
22 June 2012
Punjab National Bank
1 Crore
31 January 2012
Reliance Capital Ltd
4 Crore
18 October 2007
Punjab National Bank
6 Lak
06 March 2007
Punjab National Bank
15 Lak
15 December 2006
Punjab National Bank
36 Lak
11 December 2006
Punjab National Bank
2 Lak
07 May 2004
Punjab National Bank
3 Lak
11 February 2004
Punjab National Bank
10 Crore
11 February 2004
Punjab National Bank
3 Crore
11 February 2004
Punjab National Bank
7 Crore
30 August 2012
Reliance Capital Ltd
1 Crore
31 January 2014
Reliance Capital Ltd
4 Crore
05 June 2020
Punjab National Bank
1 Crore
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
05 June 2020
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Others
0
11 February 2004
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
05 June 2020
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Others
0
11 February 2004
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0
30 November 2023
Others
0
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
05 June 2020
Others
0
21 February 2022
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
11 February 2004
Others
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
08 January 2014
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-17092020_signed
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-06052020-signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form MSME FORM I-09112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date on which the Vishal transformers and switchgears private limited incorporated?

Vishal transformers and switchgears private limited was incorporated on 28 December 1981 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Vishal transformers and switchgears private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vishal transformers and switchgears private limited?

4 of directors are associated with the company.

What is the number of directors associated with Vishal transformers and switchgears private limited?

4 of directors are associated with the company.