Company Information

CIN
Status
Date of Incorporation
24 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Akshay Ramprasad Agarwal
Akshay Ramprasad Agarwal
Director/Designated Partner
over 3 years ago
Ravi Radheshyam Agarwal
Ravi Radheshyam Agarwal
Director/Designated Partner
over 3 years ago
Ramprasad Agarwal
Ramprasad Agarwal
Managing Director
over 44 years ago

Past Directors

Sudhir Sajjan Kumar Agarwal
Sudhir Sajjan Kumar Agarwal
Director
over 21 years ago
Madhu Ramprasad Agarwal
Madhu Ramprasad Agarwal
Director
over 24 years ago

Registered Trademarks

Sudhir Flameproof Electrical (Lable) Sudhir Switchgears

[Class : 9] Flame Proof Switchgears, Light Fittings, Fans, Telephones And Accessories.

Charges

6 Crore
27 March 2019
Hdfc Bank Limited
6 Crore
31 December 2004
M/s Sundaram Finance Ltd.
3 Lak
08 November 1988
Dena Bank
5 Lak
21 June 1984
Dena Bank
7 Lak
21 June 1981
Dena Bank
60 Thousand
21 September 1987
Dena Bank
1 Lak
06 June 1991
Dena Bank
65 Lak
06 January 1999
Dena Bank
3 Crore
12 April 1990
Dena Bank
7 Lak
19 March 1990
The Maharashtrastate Finance Corporation
0
11 January 2021
Hdfc Bank Limited
10 Lak
11 January 2021
Hdfc Bank Limited
0
12 April 1990
Dena Bank
0
27 March 2019
Hdfc Bank Limited
0
21 June 1981
Dena Bank
0
06 June 1991
Dena Bank
0
19 March 1990
The Maharashtrastate Finance Corporation
0
31 December 2004
M/s Sundaram Finance Ltd.
0
06 January 1999
Dena Bank
0
21 June 1984
Dena Bank
0
21 September 1987
Dena Bank
0
08 November 1988
Dena Bank
0
11 January 2021
Hdfc Bank Limited
0
12 April 1990
Dena Bank
0
27 March 2019
Hdfc Bank Limited
0
21 June 1981
Dena Bank
0
06 June 1991
Dena Bank
0
19 March 1990
The Maharashtrastate Finance Corporation
0
31 December 2004
M/s Sundaram Finance Ltd.
0
06 January 1999
Dena Bank
0
21 June 1984
Dena Bank
0
21 September 1987
Dena Bank
0
08 November 1988
Dena Bank
0
11 January 2021
Hdfc Bank Limited
0
12 April 1990
Dena Bank
0
27 March 2019
Hdfc Bank Limited
0
21 June 1981
Dena Bank
0
06 June 1991
Dena Bank
0
19 March 1990
The Maharashtrastate Finance Corporation
0
31 December 2004
M/s Sundaram Finance Ltd.
0
06 January 1999
Dena Bank
0
21 June 1984
Dena Bank
0
21 September 1987
Dena Bank
0
08 November 1988
Dena Bank
0

Documents

Form MGT-7-13032020_signed
Copy of MGT-8-09032020
List of share holders, debenture holders;-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Copy of MGT-8-13062019
Form MGT-7-13062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12062019_signed
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Evidence of cessation;-04072018
Notice of resignation;-04072018