Company Information

CIN
Status
Date of Incorporation
07 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,750,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Singal
Neeraj Kumar Singal
Director/Designated Partner
over 1 year ago
Jatinder Sharma
Jatinder Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
over 4 years ago
Romesh Chand Singal
Romesh Chand Singal
Director
almost 15 years ago
Amit Singal
Amit Singal
Director
over 16 years ago
Ashish Garg
Ashish Garg
Director
over 16 years ago

Registered Trademarks

Semcko Semco Infratech

[Class : 9] Batteries, Battery Plates, Battery Starters, Electric Battery Charger, Battery Energy Storage System, Battery Management System, Battery Pades, Lithium Ion Cells And Battery, Battery Packs, Electric Vehicle Charger And Its Parts, Tester, Electrical Circuit Testers, Voltage Testers, Inverter And Power Conversion Systems, Measuring And Testing Machines And Instrume...

Dreamway Discover Innovation Semco Infratech

[Class : 11] Apparatus For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Generating, Purification Systems, R.O. Water Supply And Sanitary Purposes Including Fans, Exhaust Fans, Coolers, Air Conditioners, Cordless Fans, Refrigerators, Hair Dryers, Toaster, Geysers, Electric Oven, Electric Kettle, Electric Roti Maker, Heat Convectors, Heaters,...

Dreamway Discover Innovation Semco Infratech

[Class : 7] Machines And Machine Tools; Motors (Except Land Vehicles); Gardening Tools (Electric ) Washing Machine, Welding Machines, Pumps [Parts Of Machines, Engines Or Motors]; Submersible Pumps And Motors, Beverage Preparation Machine, Vending Machines, Cooler Motor, Coffee Grinder (Other Than Hand Operated); Electric Juicer, Electric Mixer For Household Purpose, Electr...
View +42 more Brands for Semco Infratech Private Limited.

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of resolution passed by the company-14052019