Company Information
CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Sanjiv Ranjan
Director
over 2 years ago
over 2 years ago
Anu Chakrabarty
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration,
Office Functions, Trading, Retail And Wholesale Distribution,
Marketing, Advertisement, Display And Exhibition, Export
And Import Of Steam Iron, Electric Kettle, Toaster. Air
Conditioner, Air Cooler, Mini Refrigerator, Induction
Cooker, Halogen Heater, Fan Heater, Water Dispensers,
Blower Heaters, ...
[Class : 7] Juicer Mixer Grinder, Mixi, Armature, Drill Machine.
Electric Motor Only Used In Mixi And Jmg And Spare Parts.
Machines And Machine Tools; Motors And Engines (Except For
Land Vehicles); Machine Coupling And Transmission
Components (Except For Land Vehicles); Agricultural
Implements Other Than Hand Operated; Incubators For Eggs
Included In Class 7
[Class : 11] Steam Iron, Electric Kettle, Toaster, Air Conditioner7 Cooler, Water Dispenser, Water Filter, Mini Refrigerator Included In Class Ii
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2019
Hero Fincorp Limited
1 Crore
21 December 2018
Hero Fincorp Limited
2 Crore
18 August 2017
Punjab National Bank
2 Crore
18 August 2017
Punjab National Bank
3 Crore
17 January 2011
Hdfc Bank Limited
8 Crore
11 June 2008
Axis Bank Ltd.
92 Lak
28 November 2002
State Bank Of Hyderabad
25 Lak
22 May 2020
Punjab National Bank
35 Lak
21 February 2019
Others
0
18 August 2017
Others
0
22 May 2020
Others
0
18 August 2017
Others
0
21 December 2018
Others
0
28 November 2002
State Bank Of Hyderabad
0
11 June 2008
Axis Bank Ltd.
0
17 January 2011
Hdfc Bank Limited
0
21 February 2019
Others
0
18 August 2017
Others
0
22 May 2020
Others
0
18 August 2017
Others
0
21 December 2018
Others
0
28 November 2002
State Bank Of Hyderabad
0
11 June 2008
Axis Bank Ltd.
0
17 January 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-13042020
Form CHG-1-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
