Company Information
CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,528,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Banga
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Banga
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Om Parkash Banga
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ramesh Lal Sahi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Tv, Lcd, Dvd, Home Theater And Fm
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Video Players, Video Disc Players, Digital Video Disc Players, Apparatus For Producing Ozone Car Audio Products, Cassette Cd , Mkp3 And Dvd Players With Radio, Portable Cd, Cassette, Vcd, Dvd And Mp3 Players With Radio, Headphone, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, All Included In Microphone, Headphone, Earphones Speakers...
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.
Charges
31 January 2015
Bajaj Finance Limited
16 Crore
29 November 2011
Icici Bank Limited
5 Crore
30 June 2008
Icici Home Finance Company Limited
93 Lak
10 January 2005
Bank Of Punjab Ltd.
75 Lak
21 June 2021
Hdfc Bank Limited
10 Crore
30 June 2008
Icici Home Finance Company Limited
0
10 January 2005
Bank Of Punjab Ltd.
0
31 January 2015
Bajaj Finance Limited
0
21 June 2021
Hdfc Bank Limited
0
29 November 2011
Icici Bank Limited
0
30 June 2008
Icici Home Finance Company Limited
0
10 January 2005
Bank Of Punjab Ltd.
0
31 January 2015
Bajaj Finance Limited
0
21 June 2021
Hdfc Bank Limited
0
29 November 2011
Icici Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-25072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018