Company Information

CIN
Status
Date of Incorporation
08 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
about 10 years ago
Stuti Gupta
Stuti Gupta
Director/Designated Partner
almost 15 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 22 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 22 years ago

Registered Trademarks

Enge Madhubeni Home Appliances

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Web Portal Design, Hosting Web Portals, Design Of Web Portals, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Zoot Madhubeni Home Appliances

[Class : 21] Household Or Kitchen Utensils And Containers, Crockery, Melamine Crockery, Pressure Cooker, Glassware, Porcelain And Earthenware Not Included In Other Classes, Chinaware, Beverage Ware; Beverage Glassware; Bowls; Ceramic Figurines; Dishes; Cups; Dinner Sets, Earthenware, Lunch Boxes; Mugs; Plates; Flasks, Mugs, Kitchenware, Table Wares Made Of Ceramic Material,...

Enge (Device) Madhubeni Home Appliances

[Class : 21] Stainless Steel Utensils.
View +3 more Brands for Madhubeni Home Appliances Private Limited.

Charges

86 Lak
08 November 2018
Deutsche Bank Ag
80 Lak
11 September 2004
Punjab National Bank
5 Lak
26 July 2021
Hdfc Bank Limited
6 Lak
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0
26 July 2021
Hdfc Bank Limited
0
15 March 2021
Others
0
08 November 2018
Others
0
11 September 2004
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-14082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed