Company Information
CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Shivam Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Shabbir Hussain
Additional Director
about 14 years ago
about 14 years ago
Saroj Dwivedi
Director
over 24 years ago
over 24 years ago
Shashendra Dwivedi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Shiv Kumar Dwivedi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Transformers, All Kinds
Of Switches, Resistors
& All Other Electrical Goods
Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 2015
Bank Of India
8 Lak
28 November 2008
State Bank Of India
25 Crore
11 November 2005
Allahabad Bank
10 Crore
25 March 2021
Indian Bank
6 Crore
12 June 2020
State Bank Of India
26 Crore
12 June 2020
State Bank Of India
0
25 March 2021
Indian Bank
0
28 November 2008
State Bank Of India
0
28 April 2015
Bank Of India
0
11 November 2005
Allahabad Bank
0
12 June 2020
State Bank Of India
0
25 March 2021
Indian Bank
0
28 November 2008
State Bank Of India
0
28 April 2015
Bank Of India
0
11 November 2005
Allahabad Bank
0
12 June 2020
State Bank Of India
0
25 March 2021
Indian Bank
0
28 November 2008
State Bank Of India
0
28 April 2015
Bank Of India
0
11 November 2005
Allahabad Bank
0
Documents
Form CHG-1-28062020_signed
Instrument(s) of creation or modification of charge;-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form DPT-3-24042020-signed
List of share holders, debenture holders;-23042020
Copy of MGT-8-23042020
Form MGT-7-23042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form AOC-4(XBRL)-02032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-28022020
Copy of MGT-8-28022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
Copy of MGT-8-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form AOC-4(XBRL)-26022020_signed
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-22092017_signed
Optional Attachment-(1)-21092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092017
Form AOC-4(XBRL)-20092017_signed
