Company Information
CIN
Status
Date of Incorporation
10 February 1995
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
312,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupak Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Gagan Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Neelam Gupta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajinder Kumar Gupta
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 11] Air Filtering Installations, Air Lonization Apparatus For The Treatment, Air Purifying Apparatus, Air Conditioning Apparatus & Air Conditioning Installations
[Class : 11] Air Filtering Installations, Air (Ionization Apparatus For The Treatment, Air Purifying Apparatus, Air Conditioning Apparatus & Air Conditioning Installations
[Class : 6] Metal Chimneys, Unwrought & Partly Wrought Common Metals & Their Alloys, Metals & Aluminum Sheets & Plates & Plates, Goods Of Non Precious Metals, Nut Bolt Screw, Washer, Springs, Clips, U.J Cross, Steel Balls Control Cables Locks Iron Nails, Chains Bullock Shoe Nails And All Being Goods Including In Class 06.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 February 2016
Vijaya Bank
10 Lak
09 September 2013
Vijaya Bank
5 Lak
26 August 2013
Vijaya Bank
8 Lak
26 August 2013
Vijaya Bank
1 Crore
15 February 2012
Vijaya Bank
60 Lak
06 July 2011
Oriental Bank Of Commerce
10 Lak
12 July 2010
Oriental Bank Of Commerce
3 Lak
22 March 2010
Vijaya Bank
9 Lak
01 October 2009
Vijaya Bank
6 Lak
18 November 2008
Vijaya Bank
8 Lak
10 March 2008
Vijaya Bank
45 Lak
26 September 2019
Kotak Mahindra Bank Limited
4 Crore
26 August 2013
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
26 September 2019
Others
0
18 November 2008
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
10 February 2016
Vijaya Bank
0
06 July 2011
Oriental Bank Of Commerce
0
15 February 2012
Vijaya Bank
0
09 September 2013
Vijaya Bank
0
01 October 2009
Vijaya Bank
0
10 March 2008
Vijaya Bank
0
12 July 2010
Oriental Bank Of Commerce
0
04 December 2023
Others
0
26 August 2013
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
26 September 2019
Others
0
15 February 2012
Vijaya Bank
0
22 March 2010
Vijaya Bank
0
10 February 2016
Vijaya Bank
0
06 July 2011
Oriental Bank Of Commerce
0
18 November 2008
Vijaya Bank
0
09 September 2013
Vijaya Bank
0
01 October 2009
Vijaya Bank
0
10 March 2008
Vijaya Bank
0
12 July 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-11092020_signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-09092020
Instrument(s) of creation or modification of charge;-09092020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017