Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Parkash Goel
Dev Parkash Goel
Director/Designated Partner
over 1 year ago
Madhu Goel Malti
Madhu Goel Malti
Director/Designated Partner
over 8 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 18 years ago

Past Directors

Bharat Goel .
Bharat Goel .
Director
over 15 years ago

Registered Trademarks

Conquerent With Logo Conquerent Control Systems

[Class : 9] Electrical Substation Equipment Including But Not Limiting To Compact Package (Or Unitized) Substations, Hv, Mv, Lv Panels, Customized Or Standardized Switchboards, Electrical Panels, Rising Mains, Bus Ducts, Motor Control Centers, Power Control Centers, Meter Boards, Feeder Pillars, C&R Panels, Control Desks, Hvac Panels, Ac D Bs, Dc D Bs, Maintenance Free Ear...

Conquerent Conquerent Control Systems

[Class : 9] Electrical Panels And Switchgears ;Parts And Fitting Thereof ;Including In Class 09

Q Conquerent Conquerent Control Systems

[Class : 9] Electrical Panels And Switchgears ;Parts And Fitting Therof;Including In Class 09

Charges

11 Crore
08 February 2019
Sidbi
1 Crore
14 March 2018
Hdfc Bank Limited
3 Crore
15 September 2017
Kotak Mahindra Bank Limited
6 Crore
22 January 2015
Standard Chartered Bank
42 Lak
16 October 2012
Standard Chartered Bank
6 Crore
25 September 2012
Standard Chartered Bank
1 Crore
25 September 2012
Standard Chartered Bank
4 Crore
15 September 2016
Tata Capital Housing Finance Limited
2 Crore
24 August 2020
Deutsche Bank Ag
96 Lak
01 November 2022
Yes Bank Limited
0
15 September 2017
Others
0
22 January 2015
Others
0
14 March 2018
Hdfc Bank Limited
0
15 September 2016
Tata Capital Housing Finance Limited
0
08 February 2019
Sidbi
0
25 September 2012
Others
0
25 September 2012
Standard Chartered Bank
0
24 August 2020
Others
0
16 October 2012
Others
0
01 November 2022
Yes Bank Limited
0
15 September 2017
Others
0
22 January 2015
Others
0
14 March 2018
Hdfc Bank Limited
0
15 September 2016
Tata Capital Housing Finance Limited
0
08 February 2019
Sidbi
0
25 September 2012
Others
0
25 September 2012
Standard Chartered Bank
0
24 August 2020
Others
0
16 October 2012
Others
0
01 November 2022
Yes Bank Limited
0
15 September 2017
Others
0
22 January 2015
Others
0
14 March 2018
Hdfc Bank Limited
0
15 September 2016
Tata Capital Housing Finance Limited
0
08 February 2019
Sidbi
0
25 September 2012
Others
0
25 September 2012
Standard Chartered Bank
0
24 August 2020
Others
0
16 October 2012
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed