Company Information
CIN
Status
Date of Incorporation
10 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,979,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonia Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Aditya Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunil Gupta
Director
almost 22 years ago
almost 22 years ago
Mohini Gupta
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 17] Plastic Pipe, Adhesive Tape, Rubber. Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal.
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
23 January 2013
Oriental Bank Of Commerce
1 Crore
07 October 2003
Oriental Bank Of Commerce
3 Crore
28 August 2020
Punjab National Bank
38 Lak
19 February 2022
Others
0
28 August 2020
Others
0
23 January 2013
Oriental Bank Of Commerce
0
07 October 2003
Oriental Bank Of Commerce
0
19 February 2022
Others
0
28 August 2020
Others
0
23 January 2013
Oriental Bank Of Commerce
0
07 October 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04032021-signed
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-24122018_signed
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-28112016_signed
Form MGT-7-25112016