Company Information
CIN
Status
Date of Incorporation
28 December 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Seema Khattar
Director
over 2 years ago
over 2 years ago
Suresh Kumar Khattar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Khattar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shitij Khattar
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Current Transformers And Potential Transformers Metering Sets, Metering Cubicles, Distribution Transformers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 March 2018
Punjab National Bank
10 Crore
15 March 2016
Dewan Housing Finance Corporation
1 Crore
31 January 2016
Dewan Housing Finance Corporation Limited
5 Crore
27 March 2015
Small Industries Development Bank Of India
3 Crore
08 January 2014
Punjab National Bank
75 Lak
18 October 2012
Punjab National Bank
10 Lak
22 June 2012
Punjab National Bank
1 Crore
31 January 2012
Reliance Capital Ltd
4 Crore
18 October 2007
Punjab National Bank
6 Lak
06 March 2007
Punjab National Bank
15 Lak
15 December 2006
Punjab National Bank
36 Lak
11 December 2006
Punjab National Bank
2 Lak
07 May 2004
Punjab National Bank
3 Lak
11 February 2004
Punjab National Bank
10 Crore
11 February 2004
Punjab National Bank
3 Crore
11 February 2004
Punjab National Bank
7 Crore
30 August 2012
Reliance Capital Ltd
1 Crore
31 January 2014
Reliance Capital Ltd
4 Crore
05 June 2020
Punjab National Bank
1 Crore
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
05 June 2020
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Others
0
11 February 2004
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
05 June 2020
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Others
0
11 February 2004
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
08 January 2014
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0
30 November 2023
Others
0
29 March 2023
Others
0
09 December 2022
Hdfc Bank Limited
0
05 June 2020
Others
0
21 February 2022
Others
0
11 March 2022
Others
0
27 March 2015
Small Industries Development Bank Of India
0
11 February 2004
Others
0
15 March 2016
Others
0
22 March 2018
Others
0
11 February 2004
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
11 February 2004
Punjab National Bank
0
31 January 2014
Reliance Capital Ltd
0
08 January 2014
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
22 June 2012
Punjab National Bank
0
30 August 2012
Reliance Capital Ltd
0
07 May 2004
Punjab National Bank
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
15 December 2006
Punjab National Bank
0
11 December 2006
Punjab National Bank
0
31 January 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-06052020-signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Optional Attachment-(1)-07012020
Form MSME FORM I-09112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
