Company Information
CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 November 2017
Paid Up Capital
1,106,322,720
Authorised Capital
1,250,000,000
Directors
Shailendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalini Malhotra
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukesh Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Manish Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Chitra Sarkar
Director
about 10 years ago
about 10 years ago
Ajay Mahajan
Cfo(kmp)
over 10 years ago
over 10 years ago
Malika Gupta
Additional Director
over 10 years ago
over 10 years ago
Hans Das Maheshwari
Nominee Director
almost 11 years ago
almost 11 years ago
Ghanshyam Pandey
Whole Time Director
over 12 years ago
over 12 years ago
Rajesh Suri
Additional Director
over 15 years ago
over 15 years ago
Patents
A novel formulation and process for producing flame retardant and UV resistant composition for insulation of wires and cables; the formulation being free of antimony based compounds, comprising of PVC resin, at least one plasticizer, at least one flame retardant compound, stabilizers, metal hydrate and UV absorber, ...
Registered Trademarks
[Class : 9] All Kinds Of Wires And Cables, Switches, Switchgears
[Class : 11] Led Light Bulbs, Cfl Lights, Light Bulbs, Led Bulbs, Led Lighting Installations, Lighting, Lighting Apparatus, Electric Lighting, Led Lights For Automobiles
[Class : 9] Electrical Wiring Installations, Decorative Switch Plate Covers, Electric Switch Plates, Circuit Breakers, Miniature Circuit Breaker, Electrical Circuit Breakers, Load Break Isolators, Electric Insulated Wires, Insulated Electric Cables, Electric Cables, Electric Wires, Telephone Cables, Computer Cables, Coaxial Cables, Cables And
Light Emitting Diodes
Charges
04 May 2017
Canara Bank
3 Crore
22 March 2017
Bank Of India
30 Crore
02 January 2017
Bank Of India
10 Crore
31 December 2016
Syndicate Bank
10 Crore
20 October 2016
Idbi Bank Limited
40 Crore
07 October 2016
Punjab National Bank
5 Crore
30 September 2016
Indian Bank
3 Crore
24 September 2016
Hero Fincorp Limited
25 Crore
14 June 2016
State Bank Of Hyderabad
25 Crore
29 February 2016
Siemens Financial Services Private Limited
3 Crore
05 October 2015
Siemens Financial Services Private Limited
6 Crore
08 September 2014
Siemens Financial Services Private Limited
4 Crore
26 June 2013
Siemens Financial Services Private Limited
6 Crore
17 January 2013
Idbi Bank Limited
55 Crore
09 August 2011
Idbi Bank Limited
1,225 Crore
29 September 2016
Bank Of India
10 Crore
26 October 2015
Idbi Bank
24 Crore
27 October 2015
State Bank Of Hyderabad
50 Crore
22 August 2014
Idbi Bank Limited
56 Crore
08 September 2014
Andhra Bank
3 Crore
10 June 2010
Idbi Bank Limited
10 Crore
19 April 2011
State Bank Of India
4 Crore
19 April 2011
State Bank Of India
4 Crore
10 August 2009
State Bank Of India
41 Crore
30 June 2009
Punjab National Bank
32 Crore
28 September 2010
Punjab National Bank
104 Crore
30 June 2009
Punjab National Bank
40 Crore
30 June 2009
Punjab National Bank
7 Crore
30 June 2009
Punjab National Bank
40 Crore
28 September 2010
Punjab National Bank
104 Crore
14 December 2011
Uco Bank
12 Crore
09 November 2013
Axis Bank Ltd
25 Crore
18 September 2013
Canara Bank
30 Crore
10 October 2011
Idbi Bank Limited
16 Crore
09 July 2013
Idbi Bank Limited
30 Crore
19 August 2008
Idbi Bank Limited
80 Crore
31 July 2008
Idbi Bank Limited
39 Crore
31 July 2008
Idbi Bank Limited
53 Crore
07 July 2012
Idbi Bank Ltd.
20 Crore
18 August 2012
Union Bank Of India
41 Crore
16 December 2011
Oriental Bank Of Commerce
30 Crore
16 December 2011
Oriental Bank Of Commerce
30 Crore
21 July 2012
Bank Of Baroda
40 Crore
05 August 2008
The Karur Vysya Bank Limited
21 Crore
05 August 2008
The Karur Vysya Bank Limited
21 Crore
05 August 2008
The Karur Vysya Bank Limited
10 Crore
26 June 2008
3i Infotech Trusteeship Services Limited
3 Crore
16 May 2008
The Karur Vysya Bank Limited
14 Crore
24 September 2016
Others
0
07 October 2016
Others
0
20 October 2016
Idbi Bank Limited
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
16 December 2011
Oriental Bank Of Commerce
0
14 June 2016
Others
0
30 September 2016
Indian Bank
0
29 September 2016
Bank Of India
0
02 January 2017
Bank Of India
0
16 December 2011
Oriental Bank Of Commerce
0
26 June 2008
3i Infotech Trusteeship Services Limited
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
10 August 2009
State Bank Of India
0
28 September 2010
Punjab National Bank
0
22 March 2017
Bank Of India
0
07 July 2012
Idbi Bank Ltd.
0
31 July 2008
Idbi Bank Limited
0
18 August 2012
Union Bank Of India
0
31 July 2008
Idbi Bank Limited
0
09 July 2013
Idbi Bank Limited
0
26 June 2013
Siemens Financial Services Private Limited
0
19 August 2008
Idbi Bank Limited
0
22 August 2014
Idbi Bank Limited
0
08 September 2014
Andhra Bank
0
08 September 2014
Siemens Financial Services Private Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
26 October 2015
Idbi Bank
0
27 October 2015
State Bank Of Hyderabad
0
05 October 2015
Siemens Financial Services Private Limited
0
09 November 2013
Axis Bank Ltd
0
18 September 2013
Canara Bank
0
17 January 2013
Idbi Bank Limited
0
21 July 2012
Bank Of Baroda
0
14 December 2011
Uco Bank
0
10 October 2011
Idbi Bank Limited
0
09 August 2011
Idbi Bank Limited
0
19 April 2011
State Bank Of India
0
19 April 2011
State Bank Of India
0
28 September 2010
Punjab National Bank
0
29 February 2016
Siemens Financial Services Private Limited
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
16 May 2008
The Karur Vysya Bank Limited
0
10 June 2010
Idbi Bank Limited
0
24 September 2016
Others
0
07 October 2016
Others
0
20 October 2016
Idbi Bank Limited
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
16 December 2011
Oriental Bank Of Commerce
0
14 June 2016
Others
0
30 September 2016
Indian Bank
0
29 September 2016
Bank Of India
0
02 January 2017
Bank Of India
0
16 December 2011
Oriental Bank Of Commerce
0
26 June 2008
3i Infotech Trusteeship Services Limited
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
10 August 2009
State Bank Of India
0
28 September 2010
Punjab National Bank
0
22 March 2017
Bank Of India
0
07 July 2012
Idbi Bank Ltd.
0
31 July 2008
Idbi Bank Limited
0
18 August 2012
Union Bank Of India
0
31 July 2008
Idbi Bank Limited
0
09 July 2013
Idbi Bank Limited
0
26 June 2013
Siemens Financial Services Private Limited
0
19 August 2008
Idbi Bank Limited
0
22 August 2014
Idbi Bank Limited
0
08 September 2014
Andhra Bank
0
08 September 2014
Siemens Financial Services Private Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
26 October 2015
Idbi Bank
0
27 October 2015
State Bank Of Hyderabad
0
05 October 2015
Siemens Financial Services Private Limited
0
09 November 2013
Axis Bank Ltd
0
18 September 2013
Canara Bank
0
17 January 2013
Idbi Bank Limited
0
21 July 2012
Bank Of Baroda
0
14 December 2011
Uco Bank
0
10 October 2011
Idbi Bank Limited
0
09 August 2011
Idbi Bank Limited
0
19 April 2011
State Bank Of India
0
19 April 2011
State Bank Of India
0
28 September 2010
Punjab National Bank
0
29 February 2016
Siemens Financial Services Private Limited
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
16 May 2008
The Karur Vysya Bank Limited
0
10 June 2010
Idbi Bank Limited
0
24 September 2016
Others
0
07 October 2016
Others
0
20 October 2016
Idbi Bank Limited
0
31 December 2016
Syndicate Bank
0
04 May 2017
Others
0
16 December 2011
Oriental Bank Of Commerce
0
14 June 2016
Others
0
30 September 2016
Indian Bank
0
29 September 2016
Bank Of India
0
02 January 2017
Bank Of India
0
16 December 2011
Oriental Bank Of Commerce
0
26 June 2008
3i Infotech Trusteeship Services Limited
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
10 August 2009
State Bank Of India
0
28 September 2010
Punjab National Bank
0
22 March 2017
Bank Of India
0
07 July 2012
Idbi Bank Ltd.
0
31 July 2008
Idbi Bank Limited
0
18 August 2012
Union Bank Of India
0
31 July 2008
Idbi Bank Limited
0
09 July 2013
Idbi Bank Limited
0
26 June 2013
Siemens Financial Services Private Limited
0
19 August 2008
Idbi Bank Limited
0
22 August 2014
Idbi Bank Limited
0
08 September 2014
Andhra Bank
0
08 September 2014
Siemens Financial Services Private Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
26 October 2015
Idbi Bank
0
27 October 2015
State Bank Of Hyderabad
0
05 October 2015
Siemens Financial Services Private Limited
0
09 November 2013
Axis Bank Ltd
0
18 September 2013
Canara Bank
0
17 January 2013
Idbi Bank Limited
0
21 July 2012
Bank Of Baroda
0
14 December 2011
Uco Bank
0
10 October 2011
Idbi Bank Limited
0
09 August 2011
Idbi Bank Limited
0
19 April 2011
State Bank Of India
0
19 April 2011
State Bank Of India
0
28 September 2010
Punjab National Bank
0
29 February 2016
Siemens Financial Services Private Limited
0
30 June 2009
Punjab National Bank
0
05 August 2008
The Karur Vysya Bank Limited
0
05 August 2008
The Karur Vysya Bank Limited
0
16 May 2008
The Karur Vysya Bank Limited
0
10 June 2010
Idbi Bank Limited
0
Documents
Form INC-28-09092021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(1)-18062020
Form INC-28-12032020-signed
Optional Attachment-(1)-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Form INC-28-09032020-signed
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
IEPF_2_shilpicable2017_G36267623.xls
Form MGT-7-05022018_signed
Copy of MGT-8-29012018
Approval letter for extension of AGM;-29012018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Form DIR-12-05012018_signed
Form AOC-4(XBRL)-05012018_signed
Form MGT-15-30122017_signed
XBRL document in respect Consolidated financial statement-29122017
Approval letter of extension of financial year of AGM-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Optional Attachment-(1)-29122017
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form DIR-12-31082017_signed
Evidence of cessation;-24082017
Optional Attachment-(1)-24082017
Form DIR-12-25072017_signed
Optional Attachment-(3)-20072017
Letter of appointment;-20072017
