Company Information
CIN
Status
Date of Incorporation
17 March 2003
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,262,450
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitali Jagdish Chitre
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Uberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchika Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Dayal Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Pramod Chimmanlal Gupta
Manager/Secretary
almost 4 years ago
almost 4 years ago
Ayodhya Prasad Anand
Director
over 10 years ago
over 10 years ago
Sharad Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kishore Kumar Kaul
Additional Director
almost 4 years ago
almost 4 years ago
Praveen Datt Agarwal
Cfo(kmp)
about 5 years ago
about 5 years ago
Promod Gupta
Whole Time Director
about 6 years ago
about 6 years ago
Rita Mohanty
Director
over 9 years ago
over 9 years ago
Krishna Avatar Khandelwal
Cfo(kmp)
over 10 years ago
over 10 years ago
Devendra Jha
Director
over 12 years ago
over 12 years ago
Chandra Bhushan Mishra
Additional Director
almost 13 years ago
almost 13 years ago
Suresh Chandra Gupta .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Battery Chargers, Monitors [Computer Hardware], Computer Mouse, Camcorders, Cameras, Cassette Players, Compact Disc Players, Compact Discs. Printed Circuits. Projection Apparatus, Projection Screens, Computer Keyboards, Computer Memories, Computer Peripheral Devices, Computers, Radios, Audio & Video Receiver, Telephone Receivers. Record Players. Electric Regulati...
[Class : 11] Air Conditioning Apparatus, Air Deodorizing Apparatus. Hot Plates. Immersion Heaters, Electric Kettles, Electric Lights, Microwave Ovens, Electric Coffee Machines, Electric Coffee Percolators, Hair Driers, Refrigerating Apparatus And Machines, Refrigerating Appliances And Installations, Refrigerating Cabinets, Refrigerators, Electric Fans, Foot Warmers. Toasters...
Charges
30 September 2019
Yes Bank Limited
15 Lak
22 July 2019
Hdfc Bank Limited
15 Crore
28 June 2019
Axis Bank Limited
27 Lak
21 May 2019
Axis Bank Limited
69 Lak
09 May 2019
Icici Bank Limited
10 Lak
23 April 2019
Sundaram Finance Limited
23 Lak
27 February 2019
Sundaram Finance Limited
14 Lak
21 December 2018
Hdfc Bank Limited
6 Lak
19 November 2018
Icici Bank Limited
28 Lak
19 November 2018
Icici Bank Limited
28 Lak
17 August 2018
Hdfc Bank Limited
7 Lak
04 June 2018
Hdfc Bank Limited
115 Crore
06 December 2017
Hdfc Bank Limited
24 Crore
29 September 2017
Sundaram Finance Limited
9 Lak
29 September 2017
Sundaram Finance Limited
9 Lak
21 March 2017
Hdfc Bank Limited
49 Lak
20 March 2017
Hdfc Bank Limited
30 Lak
26 December 2016
Hdfc Bank Limited
10 Crore
29 August 2016
Aditya Birla Finance Limited
2 Crore
20 August 2003
State Bank Of India
101 Crore
21 October 2016
Cholamandalam Investment And Finance Company Limited
8 Lak
13 September 2016
Cholamandalam Investment And Finance Company Limited
10 Lak
30 April 2015
Tata Motors Finance Limited
54 Lak
14 March 2016
Cholamandalam Investment And Finance Company Limited
8 Lak
19 October 2015
Cholamandalam Investment And Finance Company Limited
6 Lak
10 January 2015
Cholamandalam Investment And Finance Company Limited
5 Lak
10 January 2015
Cholamandalam Investment And Finance Company Limited
9 Lak
11 January 2016
Religare Finvest Limited
10 Crore
21 January 2014
Axis Bank Limited
5 Lak
27 September 2010
Standard Chartered Bank
49 Crore
28 January 2011
State Bank Of India
10 Crore
03 March 2011
Standard Chartered Bank
18 Crore
28 January 2010
Standard Chartered Bank
55 Crore
22 August 2006
State Bank Of India
12 Crore
02 August 2010
State Bank Of India
6 Crore
23 August 2011
Standard Chartered Bank
10 Crore
20 June 2009
Barclays Bank Plc
10 Crore
24 June 2009
Barclays Bank Plc
10 Crore
08 November 2004
Bank Of Baroda
8 Crore
16 February 2021
Hdfc Bank Limited
20 Crore
16 December 2020
Axis Bank Limited
16 Lak
24 August 2020
Axis Bank Limited
35 Lak
26 June 2020
Hdfc Bank Limited
10 Crore
10 February 2020
Tata Capital Financial Services Limited
7 Crore
16 November 2019
Axis Bank Limited
6 Lak
17 June 2021
Hdfc Bank Limited
16 Lak
11 June 2021
Axis Bank Limited
48 Lak
24 April 2021
Icici Bank Limited
15 Crore
23 June 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
16 January 2023
Others
0
09 January 2023
Others
0
12 October 2022
State Bank Of India
0
09 May 2019
Others
0
14 February 2022
Others
0
27 February 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
23 April 2019
Others
0
21 December 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
29 January 2022
Others
0
20 August 2003
State Bank Of India
0
30 November 2021
Others
0
30 November 2021
Others
0
17 August 2018
Hdfc Bank Limited
0
19 November 2018
Others
0
19 November 2018
Others
0
29 September 2017
Others
0
17 June 2021
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
28 June 2019
Axis Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
30 September 2019
Yes Bank Limited
0
16 November 2019
Axis Bank Limited
0
10 February 2020
Tata Capital Financial Services Limited
0
11 January 2016
Others
0
24 August 2020
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
14 March 2016
Others
0
24 April 2021
Others
0
08 November 2004
Bank Of Baroda
0
19 October 2015
Cholamandalam Investment And Finance Company Limited
0
26 December 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
21 January 2014
Axis Bank Limited
0
27 September 2010
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
28 January 2010
Standard Chartered Bank
0
02 August 2010
State Bank Of India
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
28 January 2011
State Bank Of India
0
03 March 2011
Standard Chartered Bank
0
23 August 2011
Standard Chartered Bank
0
22 August 2006
State Bank Of India
0
21 October 2016
Others
0
26 June 2020
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
20 June 2009
Barclays Bank Plc
0
29 August 2016
Others
0
13 September 2016
Others
0
21 May 2019
Axis Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
16 January 2023
Others
0
09 January 2023
Others
0
12 October 2022
State Bank Of India
0
09 May 2019
Others
0
14 February 2022
Others
0
27 February 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
23 April 2019
Others
0
21 December 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
29 January 2022
Others
0
20 August 2003
State Bank Of India
0
30 November 2021
Others
0
30 November 2021
Others
0
17 August 2018
Hdfc Bank Limited
0
19 November 2018
Others
0
19 November 2018
Others
0
29 September 2017
Others
0
17 June 2021
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
28 June 2019
Axis Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
30 September 2019
Yes Bank Limited
0
16 November 2019
Axis Bank Limited
0
10 February 2020
Tata Capital Financial Services Limited
0
11 January 2016
Others
0
24 August 2020
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
14 March 2016
Others
0
24 April 2021
Others
0
08 November 2004
Bank Of Baroda
0
19 October 2015
Cholamandalam Investment And Finance Company Limited
0
26 December 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
21 January 2014
Axis Bank Limited
0
27 September 2010
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
28 January 2010
Standard Chartered Bank
0
02 August 2010
State Bank Of India
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
28 January 2011
State Bank Of India
0
03 March 2011
Standard Chartered Bank
0
23 August 2011
Standard Chartered Bank
0
22 August 2006
State Bank Of India
0
21 October 2016
Others
0
26 June 2020
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
20 June 2009
Barclays Bank Plc
0
29 August 2016
Others
0
13 September 2016
Others
0
21 May 2019
Axis Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
16 January 2023
Others
0
09 January 2023
Others
0
12 October 2022
State Bank Of India
0
09 May 2019
Others
0
14 February 2022
Others
0
27 February 2019
Others
0
16 February 2021
Hdfc Bank Limited
0
23 April 2019
Others
0
21 December 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
29 January 2022
Others
0
20 August 2003
State Bank Of India
0
30 November 2021
Others
0
30 November 2021
Others
0
17 August 2018
Hdfc Bank Limited
0
19 November 2018
Others
0
19 November 2018
Others
0
29 September 2017
Others
0
17 June 2021
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
28 June 2019
Axis Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
30 September 2019
Yes Bank Limited
0
16 November 2019
Axis Bank Limited
0
10 February 2020
Tata Capital Financial Services Limited
0
11 January 2016
Others
0
24 August 2020
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
14 March 2016
Others
0
24 April 2021
Others
0
08 November 2004
Bank Of Baroda
0
19 October 2015
Cholamandalam Investment And Finance Company Limited
0
26 December 2016
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
21 January 2014
Axis Bank Limited
0
27 September 2010
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
28 January 2010
Standard Chartered Bank
0
02 August 2010
State Bank Of India
0
10 January 2015
Cholamandalam Investment And Finance Company Limited
0
28 January 2011
State Bank Of India
0
03 March 2011
Standard Chartered Bank
0
23 August 2011
Standard Chartered Bank
0
22 August 2006
State Bank Of India
0
21 October 2016
Others
0
26 June 2020
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
20 June 2009
Barclays Bank Plc
0
29 August 2016
Others
0
13 September 2016
Others
0
21 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-04012021-signed
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form DPT-3-27112020-signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-15102020_signed
Form MGT-15-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723