Company Information
CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
158,567,500
Authorised Capital
200,000,000
Directors
Rahul Dwivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivendra Narayan Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Lata Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Narain Mathur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Satyendra Narayan Dwivedi
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 9] Solar Lights Included In Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services Specially Pertaining To Light And Electric Apparatus Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Lights And Electric Apparatus Included In Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Elcomponics Sales Private Limited.
Charges
15 March 2017
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21 October 2016
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20 October 2016
Shinhan Bank
6 Crore
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Citi Bank N.a.
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17 April 2014
Rbl Bank Limited
3 Crore
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
24 February 2003
Citi Bank N.a.
15 Crore
24 July 2010
Axis Bank Limited
10 Crore
22 May 2001
Citi Bank N.a.
11 Crore
24 March 2003
Citibank
50 Lak
28 February 2003
Citibank Na
3 Crore
03 June 2002
Citibank Na
2 Crore
03 June 2003
Citibank Na
2 Crore
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
24 May 2004
Standard Chartered Bank
8 Crore
13 July 2004
Standard Chartered Bank
8 Crore
22 June 2004
Standard Chartered Bank
1 Crore
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
17 October 2000
State Bank Of India
15 Lak
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0
16 February 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
16 June 2022
Others
0
15 March 2017
Others
0
21 October 2016
Others
0
15 March 2017
Others
0
20 October 2016
Others
0
22 June 2004
Standard Chartered Bank
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Rbl Bank Limited
0
24 July 2010
Axis Bank Limited
0
22 May 2006
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2002
Citibank Na
0
13 July 2004
Standard Chartered Bank
0
03 June 2003
Citibank Na
0
17 October 2000
State Bank Of India
0
28 February 2003
Citibank Na
0
24 February 2003
Citi Bank N.a.
0
22 May 2001
Citi Bank N.a.
0
24 May 2004
Standard Chartered Bank
0
24 March 2003
Citibank
0
04 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2015
Citi Bank N.a.
0
Documents
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-11092020-signed
Form MSME FORM I-05092020_signed
Form DPT-3-28042020-signed
Form PAS-3-25022020_signed
Optional Attachment-(1)-25022020
Copy of Board or Shareholders? resolution-25022020
Copy of the special resolution authorizing the issue of bonus shares;-25022020
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.-25022020
Form SH-7-12022020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Altered memorandum of association-03022020
Altered articles of association-03022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-02122019_signed
