Company Information
CIN
Status
Date of Incorporation
30 March 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,752,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Guneet Kaur Chadha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Satvinder Singh Chadha
Director
almost 26 years ago
almost 26 years ago
Harminder Singh Chadha
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Iqbal Kaur Chadha
Director
almost 24 years ago
almost 24 years ago
Saranjeet Chadha Kaur
Director
almost 24 years ago
almost 24 years ago
Harvinder Singh Chadha
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 12] Auto Parts; Auto Accessories; Auto Electrical Parts; Air Springs, Brake And Its Parts, Brake Chambers, Clutch And Its Parts, Clutch Boosters, Coupler, Fuel Pump Motor, Power Steering Pumps, Repair Kits For Automobile, Relay, Shockers, Slack Adjusters, Steering Pumps, Turbo Core, Valves
[Class : 9] T.V. And Monitors Included In Class 9.
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.
[Class : 9] Audio And Video Devices For Vehicles Including Their Parts And Accessories.
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.
View +2 more Brands for Indo Silicon Electronics Private Limited.
Charges
09 September 2013
Union Bank Of India
8 Crore
01 July 2011
Union Bank Of India
25 Lak
02 September 2006
Union Bank Of India
7 Crore
27 August 2002
Union Bank Of India
25 Lak
02 September 2006
Others
0
01 July 2011
Union Bank Of India
0
09 September 2013
Union Bank Of India
0
27 August 2002
Union Bank Of India
0
02 September 2006
Others
0
01 July 2011
Union Bank Of India
0
09 September 2013
Union Bank Of India
0
27 August 2002
Union Bank Of India
0
02 September 2006
Others
0
01 July 2011
Union Bank Of India
0
09 September 2013
Union Bank Of India
0
27 August 2002
Union Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228