Company Information
CIN
Status
Date of Incorporation
09 June 1960
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,878,250
Authorised Capital
25,000,000
Directors
Sanjay Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Gujral
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Siddharth Gujral
Director/Designated Partner
about 22 years ago
about 22 years ago
Ritesh Garg
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Natasha Wadhwa
Additional Director
over 20 years ago
over 20 years ago
Vanita Gujral
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Apparatus And Instruments Miniature Circuit Breakers And Parts And Fittings Thereof Included In Class 9.
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.
[Class : 9] Switches For Sale In The States Of Punjab, Haryana And Uttar Pradesh And The Union Territory Of Delhi.
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
24 July 2007
Punjab National Bank
6 Crore
13 September 2005
Punjab National Bank
6 Crore
09 August 2005
Punjab National Bank
2 Crore
09 August 2005
Punjab National Bank Mid Corporate
95 Lak
09 August 2005
Punjab National Bank Mid Corporate
2 Crore
09 August 2005
Punjab National Bank Ltd.
1 Crore
11 March 2004
State Bank Of India
25 Lak
31 July 1987
State Bank Of India
10 Lak
15 June 2020
Punjab National Bank
60 Lak
11 May 2020
Punjab National Bank
30 Lak
24 July 2007
Others
0
15 June 2020
Others
0
11 May 2020
Others
0
13 September 2005
Punjab National Bank
0
09 August 2005
Punjab National Bank Ltd.
0
31 July 1987
State Bank Of India
0
09 August 2005
Punjab National Bank Mid Corporate
0
11 March 2004
State Bank Of India
0
09 August 2005
Punjab National Bank Mid Corporate
0
09 August 2005
Punjab National Bank
0
24 July 2007
Others
0
15 June 2020
Others
0
11 May 2020
Others
0
13 September 2005
Punjab National Bank
0
09 August 2005
Punjab National Bank Ltd.
0
31 July 1987
State Bank Of India
0
09 August 2005
Punjab National Bank Mid Corporate
0
11 March 2004
State Bank Of India
0
09 August 2005
Punjab National Bank Mid Corporate
0
09 August 2005
Punjab National Bank
0
Documents
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form MGT-7A-02102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-30062022
Form MGT-7A-01042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form PAS-3-18032022_signed
Form AOC-4-16032022_signed
Copy of Board or Shareholders? resolution-14032022
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.-14032022
Optional Attachment-(1)-14032022
Form DPT-3-30072021_signed
LISTOFALLOTEES_T19195221_PRACHI9293_20210518145630.xlsx
Form PAS-3-17052021_signed
Copy of Board or Shareholders? resolution-17052021
Optional Attachment-(1)-17052021
Form MGT-7-10032021_signed
