Company Information

CIN
Status
Date of Incorporation
31 May 1972
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Shail Dhingra
Shail Dhingra
Director
over 20 years ago
Rajiv Kumar Agrawal
Rajiv Kumar Agrawal
Director
about 39 years ago

Past Directors

Ramesh Chand Jain
Ramesh Chand Jain
Director
over 53 years ago

Registered Trademarks

Comet The Miniature Bulb Industries India

[Class : 11] Miniature Electric Bulbs, Auto Bulbs, Electric Bulbs Electric Tube Lights, Compact Fluorescent Lights; Lighting Apparatus And Light For Automobile; Vehicle Reflectors; Included In Class 11

C O M E T The Miniature Bulb Industries India

[Class : 9] Switches, Cables, Fiashers, Cut Outs, Horns, Auto Electrical Parts Of Motor Land Vehicles Included In Class 9.

Comet The Miniature Bulb Industries India

[Class : 11] Miniature Electric Bulbs Particularly Including Auto Bulbs, Torch Bulbs, Radio Dial Lamp Bulbs, Electric Bulbs For Cycle Lamps And Electric Bulbs For Miner"S Caps, Panel Indicator Bulbs, Air Craft Bulbs And Bulbs For Navigation Included In Class 11.

Charges

1 Crore
19 February 2004
Union Bank Of India;
7 Lak
11 March 1998
Union Bank Of India;
5 Lak
06 January 1998
Union Bank Of India
3 Lak
02 July 1990
Union Bank Of India;
43 Lak
02 July 1990
Union Bank Of India;
43 Lak
04 September 1986
Uttar Pradesh Financial Corporation;
1 Lak
16 June 1986
Uttar Pradesh Financial Corporation ;
25 Lak
16 June 1986
Uttar Pradesh Financial Corporation;
25 Lak
29 March 1986
Uttar Pradesh Financial Corporation ;
7 Lak
13 March 1976
Uttar Pradesh Financial Corporation
75 Thousand
02 September 1974
Union Bank Of India Rajpur Road;
1 Lak
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0
11 March 1998
Union Bank Of India;
0
02 July 1990
Union Bank Of India;
0
13 March 1976
Uttar Pradesh Financial Corporation
0
02 July 1990
Union Bank Of India;
0
19 February 2004
Union Bank Of India;
0
04 September 1986
Uttar Pradesh Financial Corporation;
0
06 January 1998
Union Bank Of India
0
29 March 1986
Uttar Pradesh Financial Corporation ;
0
16 June 1986
Uttar Pradesh Financial Corporation;
0
02 September 1974
Union Bank Of India Rajpur Road;
0
16 June 1986
Uttar Pradesh Financial Corporation ;
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed