Company Information
CIN
Status
Date of Incorporation
30 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,198,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Asha Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Kant Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kovid Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Shiban Krishan Raina
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Wireless Communication Devices, Digital Radios, Repeaters, Network Hubs, Network Controlling Apparatus, Electronic Devices Used To Locate Lost Articles Employing The Global Positioning System Or Cellular Communication Networks, Battery, Rechargeable Li Ion Battery Pack, Battery Charger For Voice, Data, Or Image Transmission , Battery Chargers For Tablet Computers...
[Class : 9] Wireless Communication Devices, Digital Radios, Repeaters, Network Hubs, Network Controlling Apparatus, Electronic Devices Used To Locate Lost Articles Employing The Global Positioning System Or Cellular Communication Networks, Battery, Rechargeable Li Ion Battery Pack, Battery Charger For Voice, Data, Or Image Transmission , Battery Chargers For Tablet Comp...
[Class : 42] Research & Development In The Area Of Telecommunication, Software Design,
Development And Its Implementation And Mobile Applications
View +3 more Brands for Mobile Communications India Private Limited.
Charges
20 September 2018
Hdfc Bank Limited
64 Crore
14 December 2006
Punjab National Bank
90 Lak
05 September 2018
Punjab National Bank
24 Crore
11 June 2010
Punjab National Bank
6 Crore
14 December 2006
Punjab National Bank
1 Crore
14 December 2006
Punjab National Bank
60 Lak
23 January 2007
Punjab National Bank
24 Crore
05 October 2020
State Bank Of India
30 Crore
21 July 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
05 October 2020
Others
0
05 September 2018
Others
0
23 January 2007
Others
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
21 July 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
05 October 2020
Others
0
05 September 2018
Others
0
23 January 2007
Others
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
21 July 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
05 October 2020
Others
0
05 September 2018
Others
0
23 January 2007
Others
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form PAS-3-11112020_signed
Optional Attachment-(1)-09112020
Copy of Board or Shareholders? resolution-09112020
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.-09112020
Form SH-7-23102020-signed
Form MGT-14-14102020-signed
Form INC-22-13102020_signed
Altered memorandum of assciation;-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Altered articles of association;-13102020
Copy of the resolution for alteration of capital;-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Altered memorandum of association-13102020
Form AOC-5-12102020-signed
Copy of board resolution-05102020
Form DPT-3-09092020-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of MGT-8-03102019
