Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Bhargava
Director/Designated Partner
over 13 years ago
over 13 years ago
Prashant Bhargava
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Aruna Bhargava
Additional Director
about 15 years ago
about 15 years ago
Aditi Khosla
Additional Director
about 16 years ago
about 16 years ago
Siddhartha Bhargava
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Packaging Machines.
Charges
17 June 2019
Icici Bank Limited
47 Lak
28 January 2019
Aditya Birla Finance Limited
3 Crore
17 December 2014
Punjab National Bank
9 Lak
10 January 2009
Punjab National Bank
1 Crore
31 May 2017
Sidbi
2 Crore
30 August 2016
Electronica Finance Limited
14 Lak
21 October 2016
Electronica Finance Limited
8 Lak
28 July 2020
Aditya Birla Finance Limited
70 Lak
02 June 2020
Punjab National Bank
18 Lak
02 December 2022
Axis Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
28 July 2020
Others
0
02 March 2022
Others
0
01 June 2022
Axis Bank Limited
0
28 January 2019
Others
0
17 December 2014
Punjab National Bank
0
18 November 2021
Others
0
02 June 2020
Others
0
31 May 2017
Sidbi
0
21 October 2016
Others
0
30 August 2016
Others
0
17 June 2019
Others
0
10 January 2009
Punjab National Bank
0
02 December 2022
Axis Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
28 July 2020
Others
0
02 March 2022
Others
0
01 June 2022
Axis Bank Limited
0
28 January 2019
Others
0
17 December 2014
Punjab National Bank
0
18 November 2021
Others
0
02 June 2020
Others
0
31 May 2017
Sidbi
0
21 October 2016
Others
0
30 August 2016
Others
0
17 June 2019
Others
0
10 January 2009
Punjab National Bank
0
02 December 2022
Axis Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
28 July 2020
Others
0
02 March 2022
Others
0
01 June 2022
Axis Bank Limited
0
28 January 2019
Others
0
17 December 2014
Punjab National Bank
0
18 November 2021
Others
0
02 June 2020
Others
0
31 May 2017
Sidbi
0
21 October 2016
Others
0
30 August 2016
Others
0
17 June 2019
Others
0
10 January 2009
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-01122020-signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form AOC-4-15122019_signed
Form MSME FORM I-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form MSME FORM I-29052019_signed
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed