Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
94,133,430
Authorised Capital
100,000,000
Directors
Amit Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmini Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sekhar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Seema Bhartia
Director/Designated Partner
over 5 years ago
over 5 years ago
Anup Bhartia
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Raj Kapoor Bhartia
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Fans, Lights Of All
Kinds Including Led, Iron, Heating Coil, Cooling And Refrigerating,
Water Supply Installation And Steam Generating Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical Energy
Meter, Miniature Circuit Breaker (Mcb), Switch Gears And All Other
Electricals Parts And Accessories Related Thereof, Switches,
Chokes, Wires, Cables, Light Fittings, Distribution Box, Residual
Current Circuit Breaker (Rccb), Low Tension Voltage Switchgear
And All Other Electricals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 February 2018
State Bank Of India
68 Crore
09 August 2017
Idfc Bank Limited
10 Crore
14 August 2009
State Bank Of India
62 Crore
03 March 2009
State Bank Of India
62 Crore
14 March 1988
Allahabad Bank
55 Thousand
14 February 2005
Uco Bank
60 Lak
14 February 2005
Uco Bank
60 Lak
28 August 2001
Uco Bank
10 Crore
30 June 2020
State Bank Of India
1 Crore
31 August 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
16 January 2023
Sbicap Trustee Company Limited
0
31 December 2022
Others
0
27 June 2022
Others
0
09 August 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
14 August 2009
State Bank Of India
0
18 November 2021
State Bank Of India
0
03 March 2009
State Bank Of India
0
30 June 2020
State Bank Of India
0
14 March 1988
Allahabad Bank
0
28 August 2001
Uco Bank
0
14 February 2005
Uco Bank
0
23 February 2018
State Bank Of India
0
14 February 2005
Uco Bank
0
31 August 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
16 January 2023
Sbicap Trustee Company Limited
0
31 December 2022
Others
0
27 June 2022
Others
0
09 August 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
14 August 2009
State Bank Of India
0
18 November 2021
State Bank Of India
0
03 March 2009
State Bank Of India
0
30 June 2020
State Bank Of India
0
14 March 1988
Allahabad Bank
0
28 August 2001
Uco Bank
0
14 February 2005
Uco Bank
0
23 February 2018
State Bank Of India
0
14 February 2005
Uco Bank
0
31 August 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
16 January 2023
Sbicap Trustee Company Limited
0
31 December 2022
Others
0
27 June 2022
Others
0
09 August 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
14 August 2009
State Bank Of India
0
18 November 2021
State Bank Of India
0
03 March 2009
State Bank Of India
0
30 June 2020
State Bank Of India
0
14 March 1988
Allahabad Bank
0
28 August 2001
Uco Bank
0
14 February 2005
Uco Bank
0
23 February 2018
State Bank Of India
0
14 February 2005
Uco Bank
0
30 October 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
16 January 2023
Sbicap Trustee Company Limited
0
31 December 2022
Others
0
27 June 2022
Others
0
09 August 2017
Others
0
02 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
14 August 2009
State Bank Of India
0
18 November 2021
State Bank Of India
0
03 March 2009
State Bank Of India
0
30 June 2020
State Bank Of India
0
14 March 1988
Allahabad Bank
0
28 August 2001
Uco Bank
0
14 February 2005
Uco Bank
0
23 February 2018
State Bank Of India
0
14 February 2005
Uco Bank
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(5)-26122020
Optional Attachment-(1)-26122020
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(2)-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Form AOC-4(XBRL)-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
