Company Information

CIN
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padam Sethi
Padam Sethi
Director/Designated Partner
over 1 year ago
Sunil Sethi
Sunil Sethi
Director/Designated Partner
almost 25 years ago

Past Directors

Manohar Lal Sethi
Manohar Lal Sethi
Director
almost 25 years ago

Registered Trademarks

Fuselec With Device Shivshakti Switchgear

[Class : 9] Switchboards, Switchboxes,Switches, Electric Switches, Electromagnetic Switches, Time Switches, Automatic Switches

Fuselec Shivshakti Switchgear

[Class : 9] Switchboards, Switchboxes,Switches, Electric Switches, Electromagnetic Switches, Time Switches, Automatic Switches

Charges

40 Lak
07 December 2001
Syndicate Bank
40 Lak
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0

Documents

Form ADT-1-12082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-23072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-251215.OCT