Company Information
CIN
Status
Date of Incorporation
22 April 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,016,328,300
Authorised Capital
1,250,000,000
Directors
Suket Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjaya Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananya Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandita Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemender Pandwal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Kumar Prasad
Director/Designated Partner
over 4 years ago
over 4 years ago
Shailendra Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Janat Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Girdhar Gopal Agarwal
Director
over 38 years ago
over 38 years ago
Past Directors
Bhagwat Singh Babel
Managing Director
over 18 years ago
over 18 years ago
Pradyumna Natvarlal Shah
Director
over 28 years ago
over 28 years ago
Dilip Dwarkadas Udeshi
Director
over 30 years ago
over 30 years ago
Patents
A metering apparatus for a distribution transformer having an electrical bushing which comprises an electrical terminal stud arranged to provide an output of the distribution transformer wherein the apparatus comprises a current monitoring arrangement comprising a current transformer for detecting the current in the...
THE PRESENT INVENTION PROVIDES AN ENCLOSURE FOR AN ENERGY METER; SAID ENCLOSURE COMPRISING:
A TOP COVER COMPRISING A TOP WALL AND A SIDE WALLS DEFINING A HOLLOW CHAMBER; AND AN OPENING LOCATED OPPOSITE TO THE TOP WALL FOR ACCESSING THE SAID CHAMBER;
A TERMINAL ASSEMBLY COMPRISING
A HORIZONTAL PLATE COMPRISING TW...
A current transformer device comprising means for receiving a portion of a conductor (10) containing current which is to be monitored, a sense coil (1 l)with a non-magnetic core arranged to be disposed with the portion of the conductor, and a compensation coil arrangement (12) connected in series with the coil ...
The present invention discloses a power meter which effectively indicates a tampering done or tied in the meter.
Registered Trademarks
[Class : 45] Social Services Rendered For Education
[Class : 45] Social Services Rendered For Education
[Class : 41] Education, Educational Services, Providing Of Training, Arranging And Conducting Seminars, Arranging And Conducting Of Workshops, Education Information, Teaching, Vocational Guidance
View +11 more Brands for Secure Meters Limited.
Charges
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Idbi Bank Limited
15 Crore
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17 July 2001
Punjab National Bank
8 Crore
15 April 1989
State Bank Of Bikaner & Jaipur
26 Crore
31 October 1998
Idbi Bank Limited
12 Crore
23 October 1997
State Bank Of India
26 Crore
03 February 2005
Member Scretary Single Window Clearance Agency
30 Lak
10 June 2003
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3 Crore
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State Bank Of India
75 Lak
14 January 2006
State Bank Of India
17 Crore
22 March 2006
State Bank Of India
5 Crore
18 July 2006
Kotak Mahindra Bank Limited
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14 October 2007
Yes Bank Limited
4 Crore
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Yes Bank Limited
2 Crore
02 January 2006
Industrial Development Bank Of India Limited
10 Crore
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Industrial Development Bank Of India Limited
20 Crore
19 October 2004
Industrial Development Bank Of India
10 Crore
11 June 2003
Industrial Development Bank Of India
10 Crore
12 June 2002
Industrial Development Bank Of India
12 Crore
17 August 1999
Industrial Development Bank Of India
7 Crore
15 May 2020
State Bank Of India
17 Crore
29 March 2023
Axis Bank Limited
0
29 March 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
27 July 2022
Others
0
30 November 2017
Standard Chartered Bank
0
01 July 2015
Others
0
19 August 2021
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
08 July 2003
Others
0
17 May 2018
Standard Chartered Bank
0
15 May 2020
State Bank Of India
0
18 July 2006
Kotak Mahindra Bank Limited
0
17 July 2001
Punjab National Bank
0
23 October 1997
State Bank Of India
0
17 August 1999
Industrial Development Bank Of India
0
11 June 2003
Industrial Development Bank Of India
0
19 October 2004
Industrial Development Bank Of India
0
03 February 2005
Member Scretary Single Window Clearance Agency
0
02 May 2014
Export Import Bank Of India
0
20 January 2009
Idbi Bank Limited
0
04 January 2012
Axis Bank Ltd.
0
08 September 2006
Industrial Development Bank Of India Limited
0
12 March 2005
State Bank Of India
0
09 June 2006
Icici Bank Limited
0
22 March 2006
State Bank Of India
0
14 January 2006
State Bank Of India
0
02 January 2006
Industrial Development Bank Of India Limited
0
03 February 2005
Yes Bank Limited
0
15 April 1989
State Bank Of Bikaner & Jaipur
0
31 October 1998
Idbi Bank Limited
0
10 June 2003
Idbi Bank Limited
0
12 June 2002
Industrial Development Bank Of India
0
10 January 2011
State Bank Of Bikaner & Jaipur
0
20 January 2010
State Bank Of India
0
21 December 2009
Idbi Bank Limited
0
31 January 2009
State Bank Of India
0
01 November 2002
Icici Bank Limited
0
08 September 2008
Hsbc Bank (mauritius ) Limited
0
14 October 2007
Yes Bank Limited
0
02 March 2013
Idbi Bank Limited
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
27 July 2022
Others
0
30 November 2017
Standard Chartered Bank
0
01 July 2015
Others
0
19 August 2021
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
08 July 2003
Others
0
17 May 2018
Standard Chartered Bank
0
15 May 2020
State Bank Of India
0
18 July 2006
Kotak Mahindra Bank Limited
0
17 July 2001
Punjab National Bank
0
23 October 1997
State Bank Of India
0
17 August 1999
Industrial Development Bank Of India
0
11 June 2003
Industrial Development Bank Of India
0
19 October 2004
Industrial Development Bank Of India
0
03 February 2005
Member Scretary Single Window Clearance Agency
0
02 May 2014
Export Import Bank Of India
0
20 January 2009
Idbi Bank Limited
0
04 January 2012
Axis Bank Ltd.
0
08 September 2006
Industrial Development Bank Of India Limited
0
12 March 2005
State Bank Of India
0
09 June 2006
Icici Bank Limited
0
22 March 2006
State Bank Of India
0
14 January 2006
State Bank Of India
0
02 January 2006
Industrial Development Bank Of India Limited
0
03 February 2005
Yes Bank Limited
0
15 April 1989
State Bank Of Bikaner & Jaipur
0
31 October 1998
Idbi Bank Limited
0
10 June 2003
Idbi Bank Limited
0
12 June 2002
Industrial Development Bank Of India
0
10 January 2011
State Bank Of Bikaner & Jaipur
0
20 January 2010
State Bank Of India
0
21 December 2009
Idbi Bank Limited
0
31 January 2009
State Bank Of India
0
01 November 2002
Icici Bank Limited
0
08 September 2008
Hsbc Bank (mauritius ) Limited
0
14 October 2007
Yes Bank Limited
0
02 March 2013
Idbi Bank Limited
0
Documents
Form AOC-4(XBRL)-01012021-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-6-27112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-30062020-signed
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form DPT-3-17012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-21102019
