Company Information
CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
98,220,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Kumar Tayal
Wholetime Director
over 20 years ago
over 20 years ago
Manoj Tayal
Wholetime Director
over 20 years ago
over 20 years ago
Vinay Kumar Tayal
Wholetime Director
over 20 years ago
over 20 years ago
Arun Kumar Tayal
Wholetime Director
over 20 years ago
over 20 years ago
Charges
13 March 2019
Hdfc Bank Limited
27 Crore
13 March 2019
Hdfc Bank Limited
4 Crore
22 June 2018
Tata Motors Finance Limited
8 Lak
22 June 2018
Tata Motors Finance Limited
10 Lak
03 February 2018
Hdfc Bank Limited
29 Crore
30 December 2017
Hdfc Bank Limited
26 Lak
17 November 2016
Icici Bank Limited
1 Crore
26 August 2016
Hdfc Bank Limited
14 Crore
26 May 2015
Icici Bank Limited
28 Crore
12 December 2014
Hero Fincorp Limited
5 Crore
30 March 2015
Aditya Birla Finance Limited
8 Crore
18 February 2008
State Bank Of India
25 Crore
21 January 2014
Siemens Financial Services Private Limited
3 Crore
30 November 2013
Hdfc Bank Limited
5 Crore
31 May 2006
Citibank N.a.
4 Crore
23 October 2006
Citibank Na
25 Lak
05 September 2007
Axis Bank Limited
2 Crore
05 September 2007
Axis Bank Limited
1 Crore
25 October 2004
State Bank Of India
0
28 September 2004
State Bank Of India
0
20 January 2021
Dbs Bank India Limited
20 Crore
24 December 2020
Citi Bank N.a.
14 Crore
08 July 2019
Citi Bank N.a.
37 Crore
15 September 2021
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
15 September 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
Documents
Form DPT-3-10032021-signed
Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DPT-3-10072020-signed
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Particulars of all joint charge holders;-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Particulars of all joint charge holders;-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-27112019