Company Information
CIN
Status
Date of Incorporation
13 June 1967
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,000,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Agarwal
Director
over 2 years ago
over 2 years ago
Gouri Shanker Agrawal
Director/Designated Partner
over 58 years ago
over 58 years ago
Past Directors
Vinayak Agrawal
Director
about 5 years ago
about 5 years ago
Harsh Vardhan Agrawal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 9] Electrical Switches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 May 2005
Statae Bank Of India
9 Lak
03 May 1985
Statae Bank Of India
9 Lak
29 April 2021
Icici Bank Limited
1 Crore
09 December 2019
Lic Housing Finance Ltd
1 Crore
25 October 2023
Others
0
29 March 2023
Others
0
01 November 2022
Others
0
10 November 2021
Others
0
29 April 2021
Others
0
09 December 2019
Others
0
03 May 1985
Statae Bank Of India
0
03 May 2005
Statae Bank Of India
0
25 October 2023
Others
0
29 March 2023
Others
0
01 November 2022
Others
0
10 November 2021
Others
0
29 April 2021
Others
0
09 December 2019
Others
0
03 May 1985
Statae Bank Of India
0
03 May 2005
Statae Bank Of India
0
Documents
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form AOC-4-14112023_signed
Form AOC-4-20092023_signed
Form MGT-7A-02122022_signed
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-13032022
List of share holders, debenture holders;-13032022
List of Directors;-13032022
Form AOC-4-29122021_signed
Approval letter of extension of financial year or AGM-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Instrument(s) of creation or modification of charge;-24112021
Form CHG-1-24112021_signed
Optional Attachment-(1)-24112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211124
Form DPT-3-01092021_signed
Form CHG-1-13072021_signed
Instrument(s) of creation or modification of charge;-13072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210713
Form MGT-7-16022021_signed
