Company Information
CIN
Status
Date of Incorporation
23 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,022,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Trehan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Somasundara Suresh
Director/Designated Partner
over 9 years ago
over 9 years ago
Manoj Sharma
Director
over 9 years ago
over 9 years ago
Priya Trehan
Director/Designated Partner
over 24 years ago
over 24 years ago
Sudershan Trehan
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Vasudeva Ramasamy
Director
over 9 years ago
over 9 years ago
Benu Pankaj
Director
over 13 years ago
over 13 years ago
Sharad Sarin
Additional Director
over 13 years ago
over 13 years ago
Dipankar Sengupta
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Electronic Power Supplies, Battery Chargers, Inverters, Uninterrupted Power Supply Systems (Ups), Dc/Dc Converters, Solar Battery Chargers, Batteries, Electric Power Distribution Units, Telecommunication Equipments And Alarm Central Units & Electronic Control Unit
[Class : 9] Electronic Power Supplies, Battery Chargers, Inverters, Uninterrupted Power Supply Systems (Ups), Dc/Dc Converters, Solar Battery Chargers, Batteries, Electric Power Distribution Units, Telecommunication Equipments And Alarm Central Units & Electronic Control Unit
[Class : 9] Electronic Power Supplies, Battery Chargers, Inverters, Uninterrupted Power Supply Systems (Ups), Dc/Dc Converters, Solar Battery Chargers, Batteries, Electric Power Distribution Units, Telecommunication Equipments And Alarm Central Units & Electronic Control Unit
Charges
23 November 2017
Oriental Bank Of Commerce
3 Crore
10 June 1999
Oriental Bank Of Commerce
2 Crore
29 May 2007
Oriental Bank Of Commerce
4 Lak
13 March 2004
Oriental Bank Of Commerce
17 Crore
14 August 2007
Oriental Bank Of Commerce
20 Lak
27 February 2007
Oriental Bank Of Commerce
5 Lak
21 July 1997
Oriental Bank Of Commerce
97 Lak
17 May 1999
Oriental Bank Of Commerce
2 Crore
16 April 1996
Oriental Bank Of Commerce
55 Lak
12 March 2004
Oriental Bank Of Commerce
17 Crore
23 November 2017
Others
0
16 April 1996
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 July 1997
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
12 March 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
29 May 2007
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
10 June 1999
Oriental Bank Of Commerce
0
23 November 2017
Others
0
16 April 1996
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 July 1997
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
12 March 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
29 May 2007
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
10 June 1999
Oriental Bank Of Commerce
0
Documents
Form AOC - 4 CFS-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Supplementary or Test audit report under section 143-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-14092020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MSME FORM I-20052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-25102019_signed