Company Information
CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahej Bedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmeet Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balmeet Kathuria Singh
Director
over 18 years ago
over 18 years ago
Inderjit Singh Sodhi
Director/Designated Partner
over 18 years ago
over 18 years ago
Gursharan Kaur
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Installations, Repair And Maintenance Of Security, Cameras, Cctv Cameras, Dvr, Electronic Door Lock, Metal Detector, Access Control Systems, Fire Alarams, Fire Detectors Access Control Systems, Fire Extinguishers, Products And Accessories For Security Survillence, Analog Cameras, Video Door Phones
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Security, Cameras, Cctv Cameras, Dvr, Electronic Door Lock, Metal Detector, Access Control Systems, Fire Alarams, Fire Detectors Access Control Systems, Fire Extinguish...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Plastic Window Films For Use In Automobiles In Class 17.
View +3 more Brands for Supreme Audiotek Private Limited.
Charges
01 July 2013
State Bank Of India
4 Crore
12 July 2010
State Bank Of India
13 Crore
18 February 2009
State Bank Of India
3 Crore
31 October 2022
Others
0
01 July 2013
State Bank Of India
0
18 February 2009
State Bank Of India
0
12 July 2010
State Bank Of India
0
31 October 2022
Others
0
01 July 2013
State Bank Of India
0
18 February 2009
State Bank Of India
0
12 July 2010
State Bank Of India
0
31 October 2022
Others
0
01 July 2013
State Bank Of India
0
18 February 2009
State Bank Of India
0
12 July 2010
State Bank Of India
0
Documents
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-02122017_signed