Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,850,000
Authorised Capital
50,000,000
Directors
Daksha Jyotindra Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Jyotindra Gordhanbhai Patel
Director
over 13 years ago
over 13 years ago
Rina Sahaj Patel
Director
over 18 years ago
over 18 years ago
Sahaj Jyotindra Patel
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 9] Electric Conductors,Electrical Conductors,Electrical Cables,Electrical Wires
Charges
22 August 2016
Hdfc Bank Limited
5 Crore
15 October 2015
Uco Bank
44 Crore
18 August 2009
Uco Bank
4 Crore
30 July 2008
Uco Bank
7 Crore
17 August 2009
Uco Bank
4 Crore
11 February 2006
Uco Bank
9 Crore
30 July 2008
Uco Bank
38 Crore
27 June 2006
Uco Bank
2 Crore
27 June 2006
Uco Bank
2 Crore
05 May 2022
Others
0
23 December 2021
Uco Bank
0
15 October 2015
Uco Bank
0
22 August 2016
Hdfc Bank Limited
0
17 August 2009
Uco Bank
0
30 July 2008
Uco Bank
0
27 June 2006
Uco Bank
0
30 July 2008
Uco Bank
0
11 February 2006
Uco Bank
0
27 June 2006
Uco Bank
0
18 August 2009
Uco Bank
0
05 May 2022
Others
0
23 December 2021
Uco Bank
0
15 October 2015
Uco Bank
0
22 August 2016
Hdfc Bank Limited
0
17 August 2009
Uco Bank
0
30 July 2008
Uco Bank
0
27 June 2006
Uco Bank
0
30 July 2008
Uco Bank
0
11 February 2006
Uco Bank
0
27 June 2006
Uco Bank
0
18 August 2009
Uco Bank
0
Documents
Form GNL-2-18122020-signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-16092020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form GNL-2-06072020-signed
Optional Attachment-(3)-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form CHG-1-25042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200425
Particulars of all joint charge holders;-22042020
Optional Attachment-(1)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form AOC-4(XBRL)-17022020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15022020
XBRL document in respect Consolidated financial statement-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form ADT-1-07022020_signed
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-03022020_signed
List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Form MGT-14-18012020_signed
Form DIR-12-18012020_signed
