Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000
Directors
Rohit Jain
Director
almost 3 years ago
almost 3 years ago
Rahul Jain
Director
almost 3 years ago
almost 3 years ago
Copyrights
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
View +7 more Brands for Electro Tech Transmission Private Limited.
Charges
31 August 2019
Yes Bank Limited
4 Crore
15 May 2018
Hdfc Bank Limited
14 Lak
12 July 2014
Central Bank Of India
1 Crore
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0
31 August 2019
Yes Bank Limited
0
12 July 2014
Others
0
15 May 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-20082019-signed
Form MGT-14-05042019-signed
Form PAS-3-04042019_signed
