Company Information

CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,004,800
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sahni
Vijay Sahni
Director/Designated Partner
almost 2 years ago
Rajeev Khandelwal
Rajeev Khandelwal
Director/Designated Partner
almost 14 years ago
Rajender Kapoor
Rajender Kapoor
Director/Designated Partner
over 20 years ago
Sangeeta Sahni
Sangeeta Sahni
Director/Designated Partner
over 20 years ago

Registered Trademarks

Wemail Webtel Electrosoft

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Business Consultancy Relating To The Administration Of Information Technology; Business Management Consulting Services In The Field Of Information Technology; Website Traffic Optimization; Advertising Of Business Web Sites; Providing Marketing Information Via Websites; Providing Busine...

Wemail Webtel Electrosoft

[Class : 9] Computer Programmes, Website Development Software, Computer Software For Creating Dynamic Websites, Software For Embedding Online Advertising On Websites, Computer Software For Use In Creating And Designing Websites, Usb Web Keys For Automatically Launching Pre Programmed Website Urls, Communications Software, Computer Hardware, Communications Controllers, C...

Web Gst Webtel Electrosoft

[Class : 42] Design And Development Of Computer Hardware And Software
View +18 more Brands for Webtel Electro Soft Private Limited.

Charges

18 Lak
30 December 2015
Toyota Financial Services India Limited
10 Lak
28 October 2015
Punjab National Bank
10 Lak
21 May 2021
Union Bank Of India
18 Lak
29 September 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
28 March 2022
Others
0
30 December 2015
Others
0
21 May 2021
Others
0
28 October 2015
Punjab National Bank
0
29 September 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
28 March 2022
Others
0
30 December 2015
Others
0
21 May 2021
Others
0
28 October 2015
Punjab National Bank
0
29 September 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
28 March 2022
Others
0
30 December 2015
Others
0
21 May 2021
Others
0
28 October 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
Form DPT-3-22062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form PAS-3-15052017_signed
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Optional Attachment-(1)-10052017
Copy of the special resolution authorizing the issue of bonus shares;-06052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052017
Copy of Board or Shareholders? resolution-06052017
Form SH-7-05052017-signed