Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,750,000

Directors

Rajeev Perti
Rajeev Perti
Director
for over 19 years
Mahendra Kumar Aggarwal
Mahendra Kumar Aggarwal
Director/Designated Partner
for over 1 year
Ritu Mittal
Ritu Mittal
Director/Designated Partner
for over 15 years
Mohit Kumar Mittal
Mohit Kumar Mittal
Director/Designated Partner
for over 1 year
Richie Mittal
Richie Mittal
Director/Designated Partner
for over 1 year

Past Directors

Dina Mittal Nath
Dina Mittal Nath
Director
about 14 years ago

Trademarks

Overdrive Overdrive Electronics

[Class : 11] "All Type Of Fluorescent Lamps, Halogen Lamps For General Use And Auto Use, Incandescent Bulbs, High Intensity Discharge Lamps Like Metal Halide, Sodium Vapor Lamps, Mercury Lamp, Light Emitting Diodes (Led Lighting) And Applicationbs, All Type Of Automotive Lighting".

Overdrive (Label) Overdrive Electronics

[Class : 11] "All Type Of Fluorescent Lamps, Halogen Lamps For General Use & Auto Use, Incandescent Bulbs. High Intensity Discharge Lamps Like Metal Halide, Sodium Vapor Lamps, Mercury Lamp, Light Emitting Diodes (Led Lighting) & Applications, All Type Of Automotive Lighting"

Agrolume Overdrive Electronics

[Class : 11] "Led Lamps And Fixture, Lighting Fixtures, Electric Lamp, Hid Lamps, Discharges Lamps Of All Type, Ballast And Light Fixtures"

Agrolume (Label) Overdrive Electronics

[Class : 11] Led Lamps And Fixture, Lighting Fixtures, Electric Lamp, Hid Lamps, Discharges Lamps Of All Type, Ballast And Light Fixtures.

Al Solutions For A Better... Overdrive Electronics

[Class : 11] Led Lamps And Fixture, Lighting Fixtures, Electric Lamp, Hid Lamps, Discharges Lamps Of All Type, Ballast And Light Fixtures.

Overdrive (Label) Overdrive Electronics

[Class : 11] All Type Of Fluorescent Lamps, Halogen Lamps For General Use & Auto Use, Incandescent Bulbs. High Intensity Discharge Lamps Like Metal Halide, Sodium Vapor Lamps, Mercury Lamp, Light Emitting Diodes (Led Lighting) & Applications, All Type Of Automotive Lighting.

Charges

2 Crore
10 August 2017
Hdfc Bank Limited
2 Crore
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2017
Hdfc Bank Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2017
Hdfc Bank Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-04112020-signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-16092019_signed

Frequently Asked Questions

What is the date of Overdrive electronics private limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Overdrive electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev perti
  • Richie mittal
  • Mohit kumar mittal
  • Dina mittal nath
  • Ritu mittal
  • Mahendra kumar aggarwal