Company Information

CIN
Status
Date of Incorporation
07 February 1994
Listing Status
Unlisted
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
7,140,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sinchit Bajaj
Sinchit Bajaj
Director/Designated Partner
almost 2 years ago
Ankit Bajaj
Ankit Bajaj
Director/Designated Partner
about 3 years ago
Monica Bajaj
Monica Bajaj
Director/Designated Partner
over 8 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
about 29 years ago

Past Directors

Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
almost 31 years ago

Registered Trademarks

Fedco A Foodservice Equipment... Bajaj Equipments

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Charges

2 Crore
30 April 2013
The Ratnakar Bank Limited
2 Crore
27 March 1997
Union Bank Of India
14 Lak
12 January 2012
Union Bank Of India
25 Lak
29 April 2011
Union Bank Of India
1 Crore
29 April 2011
Union Bank Of India
0
12 January 2012
Union Bank Of India
0
30 April 2013
The Ratnakar Bank Limited
0
27 March 1997
Union Bank Of India
0
29 April 2011
Union Bank Of India
0
12 January 2012
Union Bank Of India
0
30 April 2013
The Ratnakar Bank Limited
0
27 March 1997
Union Bank Of India
0
29 April 2011
Union Bank Of India
0
12 January 2012
Union Bank Of India
0
30 April 2013
The Ratnakar Bank Limited
0
27 March 1997
Union Bank Of India
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-13102020_signed
Form AOC-4-19122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form e-CODS-10042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 23ACA-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Copy of resolution passed by the company-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018