Company Information
CIN
Status
Date of Incorporation
06 May 1994
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
27,312,690
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddarth Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Pal Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Yadav
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Yadav
Whole Time Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Pre Recorder Video Cassette Tapes
And Discs, Phonograph Records And Prerecorded
Magnetic Tapes And Like Media
For Reproducing Sound, Audio Visual And
Sound Apparatus And Equipment,Motion
Picture Films,Tele Serials, Film Rolls,
Appartus For Recording, Storing,
Transmitting And Reproducing Sound
And/Or Images, Motion Picture Films And
Videotapes; Video Dis...
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 : 41] Entertainment Services, Namely,
Production, Preparation Presentation,
Distribution, And Rental Of Television
And Radio Programs And Of Films,
Animated Films, And Sound And Video
Recordings, Production Of Live
Entertainment Features, Production
Of Television Entertainment Features,
Toe . Publication Of Books Magazines,
And Periodicals, Production And
Re...
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] Pre Recorder Video Cassette Tapes And
Discs, Phonograph Records And Prerecorded
Magnetic Tapes And Like
Media For Reproducing Sound,Audiovisual
And Sound Apparatus And
Equipment,Motion Picture Films,
Appartus For Recording, Storing,
Transmitting And Reproducing Sound
A N D / O R Images, Motion Picture Films
And Videotapes; Video Disks Nd
Recorded Magnet...
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 Paltech Cooling Towers & Equipments Limited.
Charges
27 November 2014
Small Industries Development Bank Of India
3 Crore
25 January 2012
Electronica Finance Limited
65 Lak
16 September 2011
State Bank Of India
23 Crore
28 March 2007
State Bank Of India
19 Crore
02 August 2002
State Bank Of India
1 Crore
25 January 2012
Electronica Finance Limited
42 Lak
02 January 1996
Indian Bank
2 Lak
05 October 2000
Indian Bank
50 Lak
25 January 2012
Electronica Finance Limited
0
16 September 2011
State Bank Of India
0
27 November 2014
Small Industries Development Bank Of India
0
02 August 2002
State Bank Of India
0
05 October 2000
Indian Bank
0
02 January 1996
Indian Bank
0
28 March 2007
State Bank Of India
0
25 January 2012
Electronica Finance Limited
0
25 January 2012
Electronica Finance Limited
0
16 September 2011
State Bank Of India
0
27 November 2014
Small Industries Development Bank Of India
0
02 August 2002
State Bank Of India
0
05 October 2000
Indian Bank
0
02 January 1996
Indian Bank
0
28 March 2007
State Bank Of India
0
25 January 2012
Electronica Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-07092020-signed
Form PAS-3-26032020_signed
Optional Attachment-(1)-25032020
Copy of Board or Shareholders? resolution-25032020
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.-25032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018