Company Information

CIN
U31401DL1996PTC078134
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,484,000
Authorised Capital
2,500,000

Directors

Tarun Dev Sharma
Tarun Dev Sharma
Director/Designated Partner
for over 5 years
Amita Sharma
Amita Sharma
Director/Designated Partner
for about 10 years

Past Directors

Amar Nath Komal
Amar Nath Komal
Director
about 10 years ago
Suman Dev Sharma
Suman Dev Sharma
Director
over 28 years ago

Charges

1 Crore
10 April 2002
Central Bank Of India
75 Lak
08 August 2000
Bharat Overseas Bank Ltd
8 Lak
12 September 1998
Punjab National Bank
17 Lak
18 December 1996
Punjab National Bank
12 Lak
08 December 1996
Punjab National Bank
12 Lak
12 September 1998
Punjab National Bank
0
10 April 2002
Central Bank Of India
0
08 August 2000
Bharat Overseas Bank Ltd
0
18 December 1996
Punjab National Bank
0
08 December 1996
Punjab National Bank
0
12 September 1998
Punjab National Bank
0
10 April 2002
Central Bank Of India
0
08 August 2000
Bharat Overseas Bank Ltd
0
18 December 1996
Punjab National Bank
0
08 December 1996
Punjab National Bank
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Declaration by first director-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Interest in other entities;-19042019
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the incorporation date of the Ess dee nutek automations private limited?

Incorporation date of the company is 15 April 1996 .

What is the state of the Ess dee nutek automations private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ess dee nutek automations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ess dee nutek automations private limited?

Ess dee nutek automations private limited has appointed 4 of directors.

Who are the appointed Directors in Ess dee nutek automations private limited?

The appointed directors in the company are:

  • Tarun dev sharma
  • Suman dev sharma
  • Amar nath komal
  • Amita sharma