Company Information
CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
18,000,000
Directors
Rina Sahaj Patel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sahaj Jyotindra Patel
Managing Director
over 13 years ago
over 13 years ago
Daksha Jyotindra Patel
Director
over 13 years ago
over 13 years ago
Jyotindra Gordhanbhai Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Electrical Transformers, Electrical Conductors And Cable
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 August 2009
Uco Bank
4 Crore
17 January 2012
Axis Bank Limited
18 Crore
23 March 2011
Uco Bank
40 Crore
27 January 2006
Uco Bank
4 Crore
11 February 2006
Uco Bank
28 Crore
26 August 2020
Axis Bank Limited
18 Crore
05 May 2022
Others
0
05 May 2022
Others
0
17 January 2012
Others
0
26 August 2020
Others
0
27 January 2006
Uco Bank
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
23 March 2011
Uco Bank
0
05 May 2022
Others
0
05 May 2022
Others
0
17 January 2012
Others
0
26 August 2020
Others
0
27 January 2006
Uco Bank
0
18 August 2009
Uco Bank
0
11 February 2006
Uco Bank
0
23 March 2011
Uco Bank
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-16092020-signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form MGT-14-18012020_signed
Form DIR-12-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(3)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(2)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-12122019_signed
Form AOC-4-06122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
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
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
