Company Information

CIN
Status
Date of Incorporation
23 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,025,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 1 year ago
Pukh Raj
Pukh Raj
Director/Designated Partner
over 7 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 9 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Whole Time Director
over 9 years ago

Registered Trademarks

Cable Pak Ace Microelectronics

[Class : 9] Electronic Cables, Cables, Patch Cords, Patch Panels, Connectors, Lan Tester, One Or Two Port Face Plates And Other Cables And Other Accessories Thereof And All Goods Included In Class 9.

Charges

5 Crore
05 November 2003
Bank Of India
3 Crore
31 March 2021
Bank Of India
12 Lak
31 March 2021
Bank Of India
74 Lak
24 August 2020
Bank Of India
83 Lak
28 December 2021
Bank Of India
0
31 March 2021
Bank Of India
0
05 November 2003
Bank Of India
0
24 August 2020
Bank Of India
0
31 March 2021
Bank Of India
0
28 December 2021
Bank Of India
0
31 March 2021
Bank Of India
0
05 November 2003
Bank Of India
0
24 August 2020
Bank Of India
0
31 March 2021
Bank Of India
0
28 December 2021
Bank Of India
0
31 March 2021
Bank Of India
0
05 November 2003
Bank Of India
0
24 August 2020
Bank Of India
0
31 March 2021
Bank Of India
0

Documents

Form DPT-3-19012021-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Letter of appointment;-03082017