Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,400
Authorised Capital
1,000,000
Directors
Sandeep Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujeet Narula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Gps Tracking Device; Gps Module And Gsm Module; Vehicle Tracking Apparatus; Digital Voice Logger; Digital Voice Signal Processors; Data Logger And Recorder/Computerised Voice Recorder; Gps Data Logger; Surveillance Kit / Voice Logger; Hand Held Terminal (Gsm), (Pos); Barcode Module; Gps Based Taxi; Taxi Meters; Gps Clock; Cash Register Ecr.
[Class : 9] Car Security System, Gsm Car Alarm, Gps Tracking Devices, Vehicle Tracking System.
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.
[Class : 12] Car Security System, Gsm Car Alarm, Gps Tracking Devices Vehicle Tracking System And Car Accessories For Use In Car.
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.
View +1 more Brands for Atlanta Systems Private Limited.
Charges
16 July 2021
Sidbi
24 Lak
19 December 2019
Sidbi
1 Crore
20 January 2023
Sidbi
0
27 December 2021
Sidbi
0
16 July 2021
Sidbi
0
19 December 2019
Sidbi
0
20 January 2023
Sidbi
0
27 December 2021
Sidbi
0
16 July 2021
Sidbi
0
19 December 2019
Sidbi
0
20 January 2023
Sidbi
0
27 December 2021
Sidbi
0
16 July 2021
Sidbi
0
19 December 2019
Sidbi
0
20 January 2023
Sidbi
0
27 December 2021
Sidbi
0
16 July 2021
Sidbi
0
19 December 2019
Sidbi
0
20 January 2023
Sidbi
0
27 December 2021
Sidbi
0
16 July 2021
Sidbi
0
19 December 2019
Sidbi
0
Documents
Form CHG-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form PAS-3-28032017_signed
Optional Attachment-(1)-28032017
