Company Information

CIN
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,680
Authorised Capital
2,000,000

Directors

. Neeta
. Neeta
Director/Designated Partner
for over 1 year
Anshu Jain
Anshu Jain
Director/Designated Partner
for about 3 years
Anil Agrawal
Anil Agrawal
Director
for about 20 years
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Xsole Annie Electronic Systems

[Class : 25] Clothing, Footwear, Headwear

Gamaxy Annie Electronic Systems

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Chairs, Furniture Including Class 20,

Coozn Cook Smart (Label) Annie Electronic Systems

[Class : 11] Lighting, Cooling, Heating, Steam Generation, Drying Ventilating, Refrigeration, Air Conditioning, And Cooking Apparatus And Installations; Water Supply And Sanitary Installations; Bathroom Fittings, Septic Tanks, Lamps, Bulbs, Tubes, Light Fitting And Fixtures, Luminaries, Electric Fans, Coolers, Refrigerators, Air Conditioners, Geysers, Heaters, Heat Convector...

Charges

0
30 September 2015
Punjab National Bank
1 Crore
13 February 2010
Punjab National Bank
1 Crore
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0

Documents

Form DPT-3-26102020_signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Optional Attachment-(1)-28022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-23112019_signed

Frequently Asked Questions

What is the date on which the Annie electronic systems private limited incorporated?

Annie electronic systems private limited was incorporated on 02 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Annie electronic systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annie electronic systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Annie electronic systems private limited?

4 of directors are associated with the company.