Company Information

CIN
U31500HR2014PTC052544
Status
Date of Incorporation
20 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shalini Singh
Shalini Singh
Additional Director
for over 9 years
Pradeep Kumar Verma
Pradeep Kumar Verma
Director/Designated Partner
for over 5 years

Past Directors

Pradeep Kumar .
Pradeep Kumar .
Director
over 6 years ago
Ravindra Singh
Ravindra Singh
Director
over 10 years ago

Charges

4 Crore
22 March 2017
Yes Bank Limited
1 Crore
23 March 2016
Idbi Bank Limited
10 Lak
30 July 2019
Hdfc Bank Limited
4 Crore
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
23 March 2016
Idbi Bank Limited
0
30 July 2019
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form CHG-4-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019

Frequently Asked Questions

When was the Accord transformer & switchgear private limited incorporated?

The Accord transformer & switchgear private limited was incorporated with ROC on 20 June 2014 as .

Where has the Accord transformer & switchgear private limited been incorporated?

The company was incorporated in Delhi with registration number 052544.

What is the E-filing status of the company?

The status of Accord transformer & switchgear private limited is Active.

Number of Key Management personnel of the Accord transformer & switchgear private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Accord transformer & switchgear private limited?

The appointed directors in the company are:

  • Pradeep kumar verma
  • Shalini singh
  • Ravindra singh
  • Pradeep kumar .