Company Information

CIN
Status
Date of Incorporation
02 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Sarika Dua
Sarika Dua
Director/Designated Partner
for over 1 year
Vijay Dua
Vijay Dua
Director/Designated Partner
for almost 2 years

Past Directors

Charges

41 Lak
12 August 2004
The Nainital Bank Limited
35 Lak
28 May 2005
The Nainital Bank Ltd.
6 Lak
19 June 2020
The Nainital Bank Limited
6 Lak
28 May 2005
The Nainital Bank Ltd.
0
19 June 2020
Others
0
12 August 2004
Others
0
28 May 2005
The Nainital Bank Ltd.
0
19 June 2020
Others
0
12 August 2004
Others
0
23 October 2023
Hdfc Bank Limited
0
28 May 2005
The Nainital Bank Ltd.
0
12 August 2004
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26112018_signed

Frequently Asked Questions

When was the Emax engineering systems private limited incorporated?

The Emax engineering systems private limited was incorporated with ROC on 02 November 2001 as .

Where has the Emax engineering systems private limited been incorporated?

The company was incorporated in Delhi with registration number 034768.

What is the E-filing status of the company?

The status of Emax engineering systems private limited is Active.

Number of Key Management personnel of the Emax engineering systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Emax engineering systems private limited?

The appointed directors in the company are:

  • Vijay dua
  • Sarika dua