Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kapoor
Santosh Kapoor
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 7 years ago
Wang Xingchun
Wang Xingchun
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
about 11 years ago

Registered Trademarks

Ctech Ctech Energy

[Class : 12] Vehicles, Vehicles Parts And Fittings, Electric Vehicles, Electric Cars, Electrically Operated Vehicle, Electrically Powered Buses, Vehicles Parts And Fittings

Ctech Ctech Energy

[Class : 9] Electrical Apparatus And Instruments, Electrical Parts And Fittings, Batteries, Rechargeable Batteries, Chargeable Batteries, Solar Batteries, Lithium Batteries, Batteries For Vehicles, Lithium Ion Batteries, Battery Charger, Solar Battery Chargers, Electric Battery Charger. Battery Packs, Electric Storage Batteries, Electrical Storage Batteries, Batteries, Elect...

Ietlsb Ctech Energy

[Class : 12] Vehicles, Vehicles Parts And Fittings, Electric Vehicles, Electric Cars, Electrically Operated Vehicle, Electrically Powered Buses, Vehicles Parts And Fittings
View +5 more Brands for Ctech Energy Private Limited.

Charges

4 Crore
07 December 2018
Punjab National Bank
4 Crore
03 June 2020
Punjab National Bank
45 Lak
24 February 2022
Others
0
07 December 2018
Others
0
03 June 2020
Others
0
24 February 2022
Others
0
07 December 2018
Others
0
03 June 2020
Others
0
24 February 2022
Others
0
07 December 2018
Others
0
03 June 2020
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-26072020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered articles of association-18012020
Altered memorandum of association-18012020
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-19062019
Form MGT-14-06042019-signed
Form PAS-3-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Copy of Board or Shareholders? resolution-22032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Valuation Report from the valuer, if any;-22032019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Form SH-7-15022019-signed
Form MGT-14-12022019_signed