Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,000,000
Authorised Capital
100,000,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 3 years ago
Anand Prakash Singhal
Anand Prakash Singhal
Director/Designated Partner
over 20 years ago

Registered Trademarks

Amcube Ambit Switchgear

[Class : 9] Manufacturers Of Electrical Panels,

Safebatt (With Device) Ambit Switchgear

[Class : 9] Electrical Storage, Environmental Control, Safety Protection, Fire Protection, Fire Sensing And Controlling Of Operational Batteries In Cabinets.

Charges

76 Crore
24 October 2018
City Union Bank Limited
1 Crore
30 August 2017
City Union Bank Limited
3 Crore
30 September 2016
City Union Bank Ltd.
18 Crore
30 June 2016
City Union Bank Limited
3 Crore
30 June 2016
City Union Bank Limited
16 Crore
16 February 2006
Bank Of Maharashtra
25 Lak
25 October 2007
Bank Of Maharashtra
18 Crore
18 February 2021
Hdfc Bank Limited
31 Crore
27 November 2020
City Union Bank Limited
90 Lak
18 November 2020
City Union Bank Limited
1 Crore
17 June 2020
City Union Bank Limited
2 Crore
12 August 2021
Hdfc Bank Limited
1 Crore
06 October 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 August 2017
Others
0
30 September 2016
Others
0
30 June 2016
City Union Bank Limited
0
30 June 2016
Others
0
24 October 2018
City Union Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
17 June 2020
City Union Bank Limited
0
18 November 2020
City Union Bank Limited
0
27 November 2020
City Union Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
16 February 2006
Bank Of Maharashtra
0
25 October 2007
Bank Of Maharashtra
0
06 October 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 August 2017
Others
0
30 September 2016
Others
0
30 June 2016
City Union Bank Limited
0
30 June 2016
Others
0
24 October 2018
City Union Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
17 June 2020
City Union Bank Limited
0
18 November 2020
City Union Bank Limited
0
27 November 2020
City Union Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
16 February 2006
Bank Of Maharashtra
0
25 October 2007
Bank Of Maharashtra
0
06 October 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 August 2017
Others
0
30 September 2016
Others
0
30 June 2016
City Union Bank Limited
0
30 June 2016
Others
0
24 October 2018
City Union Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
17 June 2020
City Union Bank Limited
0
18 November 2020
City Union Bank Limited
0
27 November 2020
City Union Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
16 February 2006
Bank Of Maharashtra
0
25 October 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-03012021_signed
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form DPT-3-16092020-signed
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Optional Attachment-(3)-31012020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Copy of written consent given by auditor-11102019