The Relation between M/s Nandal Finance and Leasing Pvt. Ltd.

and
M/s JPM Industries is as follows who have bid for M/s Central
Electronics Limited

M/s Sharda Tech M/s JPM Power

M/s Nandal Finance Pvt. Ltd. Limited M/s JPM Industries
and Leasing Pvt.
Director:- Director :- Director :-
Ltd.
Mr. Prashant Gupta Mr. Anirudh Minda Mr. Bharat Bhusan
Director :- Mr.
Mr. Anirudh Mr. Bharat Bhusan Mathur
Prashant Gupta
Minda Mathur
11/30/21, 3:11 PM Company Master Data

Company Master Data

CIN  U65910DL1996PTC082970
Company Name NANDAL FINANCE AND LEASINGPRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 082970
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 125000000
Paid up Capital(Rs) 122583000
Number of Members(Applicable in case of
0
company without Share Capital)
Date of Incorporation 30/10/1996
M- 11, SOUTH EXTENSION PART- II NEW DELHI South
Registered Address
Delhi DL 110049 IN
Address other than R/o where all or any books of
-
account and papers are maintained
Email Id nandal_finance@rediffmail.com
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE Non-Compliant
Suspended at stock exchange -
Date of last AGM 30/12/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active

Charges
Charge Date of Date of
Assets under charge Status
Amount Creation Modification
Book debts; Floating charge; Movable property (not
46200000 17/11/2016 - CLOSED
being pledge)

Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
00308574 PRADEEP KUMAR GUPTA 26/12/2015 -
01655842 YATENDRA KUMAR GUPTA 26/12/2015 -
02020695 PRASHANT GUPTA 12/05/2014 -
BBHPG6794E Surbhi Bansal 08/07/2020 -

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12/2/21, 12:20 PM Company Master Data

Company Master Data

CIN  U72900DL2016PTC301339
Company Name SHARDA TECH PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 301339
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 150000000
Paid up Capital(Rs) 100000
Number of Members(Applicable in case of
0
company without Share Capital)
Date of Incorporation 14/06/2016
M-11 SOUTH EXTENSION PART-II, NEW DELHI NEW
Registered Address
DELHI South Delhi DL 110049 IN
Address other than R/o where all or any books of
-
account and papers are maintained
Email Id guptabros.companies@gmail.com
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange -
Date of last AGM 30/12/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active

Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
No Charges Exists for Company/LLP

Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
01655842 YATENDRA KUMAR GUPTA 14/06/2016 -
02020695 PRASHANT GUPTA 14/06/2016 -
03579926 ANIRUDH MINDA 17/08/2020 -
08860671 RISHABH GUPTA 05/09/2020 -

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12/2/21, 12:20 PM Company Master Data

Company Master Data

CIN  U31909DL2019PLC356777
Company Name JPM POWER LIMITED
ROC Code RoC-Delhi
Registration Number 356777
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 10000000
Paid up Capital(Rs) 1000000
Number of Members(Applicable in case of
0
company without Share Capital)
Date of Incorporation 29/10/2019
GI -48, GT KARNAL ROAD INDUSTRIAL AREA NEW
Registered Address
DELHI North East DL 110033 IN
Address other than R/o where all or any books of
-
account and papers are maintained
Email Id jpmpowerlimited@gmail.com
Whether Listed or not Unlisted
ACTIVE compliance
Suspended at stock exchange -
Date of last AGM 04/12/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active

Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
No Charges Exists for Company/LLP

Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
01933391 BHARAT BHUSHAN MATHUR 30/04/2021 -
03579926 ANIRUDH MINDA 29/10/2019 -
03582322 VANDANA MINDA 29/10/2019 -

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12/2/21, 12:22 PM Company Master Data

Company Master Data

CIN  U34300DL2005PLC139206
Company Name JPM INDUSTRIES LIMITED
ROC Code RoC-Delhi
Registration Number 139206
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
Authorised Capital(Rs) 200000000
Paid up Capital(Rs) 147580000
Number of Members(Applicable in case of company without
0
Share Capital)
Date of Incorporation 01/08/2005
Registered Address G1-48 G T KARNAL ROADINDL AREA DELHI DL 110033 IN
Address other than R/o where all or any books of account
-
and papers are maintained
Email Id corpjpmindustries@gmail.com
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange -
Date of last AGM 30/09/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active

Charges
Charge Date of Date of
Assets under charge Status
Amount Creation Modification
Immovable property or any interest therein; Movable property (not being pledge) 450000 19/09/2009 - OPEN
Movable property (not being pledge) 600000 30/06/2011 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 150000000 17/04/2009 - CLOSED
115700000 16/10/2012 06/04/2015 OPEN
765900000 28/07/2007 18/11/2011 CLOSED
Immovable property or any interest therein 600000000 30/08/2014 - OPEN
690000000 19/08/2009 - CLOSED
610000000 05/06/2009 30/09/2010 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable
100000000 18/03/2016 22/04/2016 OPEN
property (not being pledge); Current Assets, Movable Assets and Land & Building
Book debts; Floating charge; Movable property (not being pledge); Current Assets,
6800000 19/01/2021 - OPEN
Movable Fixed Assets
Immovable property or any interest therein 300000000 07/11/2017 31/08/2018 OPEN
Goodwill; Book debts; Trademark; Movable property (not being pledge);
100000000 01/04/2019 - OPEN
Receivables,escrow a/c and other securities
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book
690100000 16/10/2012 10/03/2021 OPEN
debts; Floating charge; Movable property (not being pledge)
Immovable property or any interest therein 38400000 11/08/2021 - OPEN

Directors/Signatory Details
DIN/PAN Name Begin date End date Surrendered DIN
01933391 BHARAT BHUSHAN MATHUR 15/02/2017 -
06390676 SURESH KHOLA 25/03/2015 -
07357497 ANURAG AGARWAL 15/01/2020 -
08863569 KAVITA SHARMA 05/09/2020 -
ABAPT4271D TARKESHWAR NATH TEWARI 02/07/2018 -
HLWPK5080E JYOTI KATARIA 02/12/2019 -
AKSPP9949D SUSHIL KUMAR PAREEK 22/07/2021 -

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