Company Information
CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Raj Kumari Jhawar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shilpa Jhawar
Director
almost 11 years ago
almost 11 years ago
Kaushalya Jhawar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Dilip Kumar Jhawar
Director
almost 16 years ago
almost 16 years ago
Sumit Kumar Jhawar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Electricalswitches, Switches And Panels Used In Power Supply, Switch Gear Panels, Mcb, Andisolators, Electric Control Panels, Electrical Power Resistors, Neutral Grounding Resistor, Load Break Switches, Apparatus And In Struments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Automotive Electricals Switches & Solenoi...
[Class : 9] Electricalswitches, Switches And Panels Used In Power Supply, Switch Gear Panels, Mcb, Andisolators, Electric Control Panels, Electrical Power Resistors, Neutral Grounding Resistor, Load Break Switches, Apparatus And In Struments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Automotive Electricals Switches & Solenoi...
Charges
25 October 2000
State Bank Of India
4 Crore
24 October 2000
State Bank Of India
5 Crore
24 October 2000
State Bank Of India
0
25 October 2000
State Bank Of India
0
24 October 2000
State Bank Of India
0
25 October 2000
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-03102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of written consent given by auditor-25092018
Directors report as per section 134(3)-25092018
Copy of resolution passed by the company-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
