Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
70,000,070
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
over 1 year ago
Jayshree Thirani
Jayshree Thirani
Director/Designated Partner
almost 2 years ago
Samrat Banerjee
Samrat Banerjee
Director/Designated Partner
almost 2 years ago
Ramesh Chandra Saboo
Ramesh Chandra Saboo
Director/Designated Partner
about 3 years ago
Virendra Narayan Gaur
Virendra Narayan Gaur
Director/Designated Partner
over 3 years ago
Girija Jhunjhunwala
Girija Jhunjhunwala
Director/Designated Partner
over 6 years ago
Shri Gopal Rajgarhia
Shri Gopal Rajgarhia
Beneficial Owner
over 24 years ago

Past Directors

Rajesh Sharda
Rajesh Sharda
Ceo(kmp)
over 4 years ago
Rakesh Kumar Borar
Rakesh Kumar Borar
Director
almost 6 years ago
Neeraj Bajaj
Neeraj Bajaj
Director
over 6 years ago
Himanshu Gupta
Himanshu Gupta
Additional Director
over 8 years ago

Registered Trademarks

Varcon Autometers Alliance

[Class : 9] Uninterruptible Power Supply, Power Supplies, Power Compensators, Coverters, Inverters, Battery Chargers, Cyclo Converter, Capacitors, Fibre Optics, Parts And Fittings For All The Aforesaid Goods.

Telpro Autometers Alliance

[Class : 9] Scientific, Surveying, Electric, Weighing, Measuring, Signelling, Checking (Supervision), Apparatus And Instruments; Apparatus And Instruments For Recording, Transmission Or Reproduction Of Sound Or Images All Being Goods Included In Class 9.

World Class Technology Through Power... Autometers Alliance

[Class : 16] Printed Publications, Printed Matter, Books Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Photographs, Stationery, Instructional And Teaching Material (Other Than Apparatus); Articles Made Of Papers And Cardboard, Printed Matter Relating To Computer Hardware And Computer Software And Other Goods Falling In Class 16.
View +3 more Brands for Autometers Alliance Limited.

Charges

150 Crore
11 August 2015
Kotak Mahindra Prime Limited
28 Lak
10 January 2008
Central Bank Of India
25 Crore
10 January 2008
Central Bank Of India
80 Crore
10 January 2008
Central Bank Of India
15 Crore
10 January 2008
Central Bank Of India
40 Crore
24 November 2010
Department Of Industries
17 Lak
22 June 2006
Central Bank Of India
5 Crore
23 January 2007
Central Bank Of India
5 Crore
07 November 1997
Central Bank Of India
2 Crore
22 May 2000
Central Bank Of India
12 Crore
11 December 1999
Central Bank Of India
1 Crore
07 November 1997
Central Bank Of India
2 Crore
07 November 1997
Central Bank Of India
1 Crore
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
11 Lak
23 December 1998
Industrial Development Bank Of India
2 Crore
21 August 2003
Central Bank Of India
2 Crore
29 February 2020
Hdfc Bank Limited
45 Crore
29 February 2020
Hdfc Bank Limited
0
24 November 2010
Department Of Industries
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
21 August 2003
Central Bank Of India
0
23 January 2007
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
11 August 2015
Kotak Mahindra Prime Limited
0
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
0
11 December 1999
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
22 May 2000
Central Bank Of India
0
23 December 1998
Industrial Development Bank Of India
0
07 November 1997
Central Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
24 November 2010
Department Of Industries
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
10 January 2008
Others
0
21 August 2003
Central Bank Of India
0
23 January 2007
Central Bank Of India
0
22 June 2006
Central Bank Of India
0
11 August 2015
Kotak Mahindra Prime Limited
0
27 December 2001
The Hongkong & Sharfghai Banking Corporation Ltd.
0
11 December 1999
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
07 November 1997
Central Bank Of India
0
22 May 2000
Central Bank Of India
0
23 December 1998
Industrial Development Bank Of India
0
07 November 1997
Central Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form PAS-6-15122020_signed
Optional Attachment-(1)-14122020
Form MGT-14-24092020_signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-17092020
Form PAS-6-14092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DIR-12-28052020_signed
Optional Attachment-(2)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Interest in other entities;-28052020
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-17042020
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020