Company Information

CIN
Status
Date of Incorporation
13 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,078,210
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avneesh Malik
Avneesh Malik
Director/Designated Partner
over 1 year ago
Anju Malik
Anju Malik
Director/Designated Partner
about 4 years ago
Manoj Kumar
Manoj Kumar
Director
over 25 years ago

Registered Trademarks

Complete Solutions Of Sheet Metal... Hertz Controls India

[Class : 7] Pneumatic Feeder, De Coiler, Straightener, Cut 10 Lengh Machine, Slitting Line Machines For Power Press Automation & Sheet Metal Industries.

Hertz (With Device) Hertz Controls India

[Class : 7] Pneumatic Feeder, De Coiler, Straightener, Cut To Lengh Machine, Slitting Line Machines For Power Press Automation And Sheet Metal Industires.

Charges

1 Crore
14 October 2019
Sidbi
29 Lak
30 December 2016
Idbi Bank Limited
1 Crore
10 February 2012
Electronica Finance Limited
13 Lak
30 May 2011
Electronica Finance Limited
4 Lak
28 November 2013
Yes Bank Limited
75 Lak
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0
17 November 2023
Sidbi
0
19 October 2022
Others
0
12 January 2022
Sidbi
0
14 October 2019
Sidbi
0
30 December 2016
Idbi Bank Limited
0
30 May 2011
Electronica Finance Limited
0
10 February 2012
Electronica Finance Limited
0
28 November 2013
Yes Bank Limited
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-18122020_signed
Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form PAS-3-13122019_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.-13122019
Copy of Board or Shareholders? resolution-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-02112018_signed