Company Information
CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,265,900,000
Authorised Capital
1,500,000,000
Directors
Sylona Mohapatra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raja Sekhara Reddy Peddireddy
Manager/Secretary
over 5 years ago
over 5 years ago
Amulya Charan
Director
about 7 years ago
about 7 years ago
Prasad Raghava Menon
Director
over 13 years ago
over 13 years ago
Farokh Nariman Subedar
Director
almost 21 years ago
almost 21 years ago
Mohammed Asad Pathan
Director
over 22 years ago
over 22 years ago
Past Directors
Veena Kolachina
Director
almost 6 years ago
almost 6 years ago
Dinesh Kumar Pande
Director
over 6 years ago
over 6 years ago
Jayant Rajendra Sethi
Whole Time Director
over 7 years ago
over 7 years ago
Sham Vyas Rao
Whole Time Director
about 11 years ago
about 11 years ago
Anupam Mathur
Whole Time Director
over 13 years ago
over 13 years ago
Arjun Kumar Arora
Director
over 14 years ago
over 14 years ago
Kishor Anant Chaukar
Director
almost 21 years ago
almost 21 years ago
Adi Jehangir Engineer
Director
over 24 years ago
over 24 years ago
Satish Chander Mittal
Director
over 25 years ago
over 25 years ago
Patents
ABSTRACT
This invention relates to a system and apparatus for discharging of batteries. In particular, the present invention is directed to discharging of batteries when it is installed in an electric vehicle to control the discharge rate of batteries and supply the power to drive motor to enhance the mileage of El...
Charges
29 April 2016
Perpetual Asia Limited
306 Crore
01 February 2003
Uti Bank Ltd.
77 Crore
15 January 2021
Hdfc Bank Limited
50 Crore
05 June 2020
Kotak Mahindra Bank Limited
22 Crore
05 June 2020
Aspire Systems (india) Private Limited
15 Crore
04 July 2023
Others
0
05 June 2020
Others
0
05 June 2020
Others
0
15 January 2021
Hdfc Bank Limited
0
01 February 2003
Uti Bank Ltd.
0
29 April 2016
Others
0
04 July 2023
Others
0
05 June 2020
Others
0
05 June 2020
Others
0
15 January 2021
Hdfc Bank Limited
0
01 February 2003
Uti Bank Ltd.
0
29 April 2016
Others
0
Documents
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Form MGT-14-17022020-signed
Form DIR-11-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Proof of dispatch-07022020
Acknowledgement received from company-07022020
Form DIR-11-07022020_signed
Notice of resignation filed with the company-07022020
Notice of resignation;-04022020
