Company Information

CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Gupta
Akshay Gupta
Director/Designated Partner
over 6 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 22 years ago

Past Directors

Mohini Gupta
Mohini Gupta
Director
about 22 years ago

Registered Trademarks

Dg Plaza Electrical Products

[Class : 17] Adhesive Tapes & Insulating Tapes 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, All Types Of Insulators In Class 17.

Dg Plaza Electrical Products

[Class : 11] Water Heater, Immersion Rod, Geyser, Fans, Fresh Air Fans, Exhaust Fans, Led Lights; Emergency Lights; Street Light; Cfl; Tube Light; Bulb; Table Lamp; Halogen Lamps; Gls Lamps; Torches; Rechargeable Torch, Lanterns; Flash Lights, Heaters, Heat Convectors, Room Heater, Toasters, Hot Plates, Hot Case, Hot Water Bottles, Electric Pressure Cooker, Induction Cooker,...

Dg Plaza Electrical Products

[Class : 9] Pvc Electric Wires, Cables, Pvc Conduit Pipes, Switches, Sockets, Plugs, Multi Plugs, Coil Holders, Bells, Bell Push, Chokes, Starters, Electric Flat Iron, Ceiling Rose, Fuse Kit Kat, Fuse Units, Adopters, Pendant Holders, Angle Holders, D. P. Switch, Extension Cord, Electric Junction Box And Bend, M.C.B, L.C.B.; E.L.C.B, Mikes, Speakers, Ampere And Volt Meters, ...
View +10 more Brands for Plaza Electrical Products Private Limited.

Charges

21 Lak
24 October 2020
Hdfc Bank Limited
21 Lak
24 October 2020
Hdfc Bank Limited
0
24 October 2020
Hdfc Bank Limited
0
24 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-27102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19072019
Form MSME FORM I-08062019_signed
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Notice of resignation filed with the company-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Proof of dispatch-21122017
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Acknowledgement received from company-21122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017