Company Information

CIN
Status
Date of Incorporation
14 May 1986
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
398,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Gupta
Rashi Gupta
Director/Designated Partner
over 1 year ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 32 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 32 years ago

Registered Trademarks

Eqlite (Device Label) Elite Equipment India

[Class : 9] Radios, Radiogames, Tv Stereos, Videos, Tape Recorder, Loud Speaker, Transformer, Micro Phones, Amplifiers, Public Address Equipment And Gramphone, Insulated Wires Cables, Flexible Cords, Fuse Wires, Electrical Switches And Switch Gears And Electric Goods.

Charges

3 Crore
09 June 2014
Bank Of Baroda
7 Lak
22 April 2008
Icici Bank Limited
3 Lak
06 April 2021
Idfc First Bank Limited
3 Crore
21 September 2020
Axis Bank Limited
40 Lak
03 January 2020
Axis Bank Limited
2 Crore
06 April 2021
Others
0
21 September 2020
Axis Bank Limited
0
03 January 2020
Axis Bank Limited
0
22 April 2008
Icici Bank Limited
0
09 June 2014
Bank Of Baroda
0
06 April 2021
Others
0
21 September 2020
Axis Bank Limited
0
03 January 2020
Axis Bank Limited
0
22 April 2008
Icici Bank Limited
0
09 June 2014
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-02112020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Optional Attachment-(2)-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019