Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,100,000
Authorised Capital
112,500,000

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
about 2 years ago
Om Kishan Gupta
Om Kishan Gupta
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Amitabha Datta
Amitabha Datta
Director/Designated Partner
about 4 years ago
Sumnish Kumar Jain
Sumnish Kumar Jain
Director/Designated Partner
about 4 years ago

Patents

Rfid Seal For Smart Energy Meters

A Radio Frequency Identification (RFID) seal comprises a main body, a retainer, and an anchor. The main body comprises a PCB that is positioned near a downward portion of the main body and the retainer is designed to be inserted within the main body, wherein the retainer comprises a set of teeth. The anchor comp...

Charges

89 Crore
09 March 2006
State Bank Of India
2 Crore
06 September 1990
U.p. Financial Corporation
56 Thousand
30 August 2014
Capri Global Capital Limited
74 Lak
15 March 1997
U.p. Financial Corporation
75 Lak
12 February 1996
U.p. Financial Corporation
41 Lak
18 July 1994
U.p. Financial Corporation
31 Lak
08 October 1998
State Bank Of Patiala
2 Crore
29 June 1994
State Bank Of Patiala
65 Lak
02 July 2019
Moneywise Financial Services Private Limited
4 Crore
28 March 2019
Indusind Bank Ltd.
17 Crore
24 December 2018
Hero Fincorp Limited
2 Crore
30 January 2017
Hdb Financial Services Limited
4 Crore
28 February 2007
State Bank Of Patiala
32 Crore
20 February 2007
State Bank Of Patilala
55 Crore
22 March 2021
Yes Bank Limited
22 Crore
17 March 2021
Axis Bank Limited
25 Crore
20 January 2021
Moneywise Financial Services Private Limited
4 Crore
14 October 2019
Bandhan Bank Limited
18 Crore
16 August 2023
Hdfc Bank Limited
0
07 July 2022
Others
0
18 December 2021
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
24 December 2018
Others
0
22 March 2021
Yes Bank Limited
0
20 January 2021
Others
0
14 October 2019
Others
0
28 March 2019
Others
0
30 January 2017
Others
0
02 July 2019
Others
0
29 June 1994
State Bank Of Patiala
0
06 September 1990
U.p. Financial Corporation
0
18 July 1994
U.p. Financial Corporation
0
28 February 2007
State Bank Of Patiala
0
15 March 1997
U.p. Financial Corporation
0
12 February 1996
U.p. Financial Corporation
0
30 August 2014
Capri Global Capital Limited
0
20 February 2007
State Bank Of Patilala
0
08 October 1998
State Bank Of Patiala
0
09 March 2006
State Bank Of India
0
16 August 2023
Hdfc Bank Limited
0
07 July 2022
Others
0
18 December 2021
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
24 December 2018
Others
0
22 March 2021
Yes Bank Limited
0
20 January 2021
Others
0
14 October 2019
Others
0
28 March 2019
Others
0
30 January 2017
Others
0
02 July 2019
Others
0
29 June 1994
State Bank Of Patiala
0
06 September 1990
U.p. Financial Corporation
0
18 July 1994
U.p. Financial Corporation
0
28 February 2007
State Bank Of Patiala
0
15 March 1997
U.p. Financial Corporation
0
12 February 1996
U.p. Financial Corporation
0
30 August 2014
Capri Global Capital Limited
0
20 February 2007
State Bank Of Patilala
0
08 October 1998
State Bank Of Patiala
0
09 March 2006
State Bank Of India
0
16 August 2023
Hdfc Bank Limited
0
07 July 2022
Others
0
18 December 2021
Axis Bank Limited
0
17 March 2021
Axis Bank Limited
0
24 December 2018
Others
0
22 March 2021
Yes Bank Limited
0
20 January 2021
Others
0
14 October 2019
Others
0
28 March 2019
Others
0
30 January 2017
Others
0
02 July 2019
Others
0
29 June 1994
State Bank Of Patiala
0
06 September 1990
U.p. Financial Corporation
0
18 July 1994
U.p. Financial Corporation
0
28 February 2007
State Bank Of Patiala
0
15 March 1997
U.p. Financial Corporation
0
12 February 1996
U.p. Financial Corporation
0
30 August 2014
Capri Global Capital Limited
0
20 February 2007
State Bank Of Patilala
0
08 October 1998
State Bank Of Patiala
0
09 March 2006
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form PAS-6-21112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DPT-3-07102020-signed
Auditor?s certificate-01102020
Form PAS-3-28082020_signed
Form PAS-6-27082020_signed
Form PAS-6-25082020_signed
Copy of Board or Shareholders? resolution-25082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Form SH-7-16032020-signed
Form MGT-14-13032020-signed
Altered articles of association;-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered articles of association-07032020
Altered memorandum of assciation;-07032020
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of association-07032020
Form MGT-7-03012020_signed