Company Information
CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,700
Authorised Capital
1,000,000
Directors
Sukhwant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Kaur
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jagmohan Singh .
Director
over 32 years ago
over 32 years ago
Harvinder Singh
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 40] Treatment Of Agricultural Products, Wheat, Pulses, Grains.
Dry Fruits & Dairy Products, Namkeen, Soya Badi, Dalia, Food For Babies, Jal Jeera,
Soft Drinks, Stationery, Perfumery, Hawan Samigri.
[Class : 39] Transports; Packaging And Storage Of Goods, Chemical, Adhesive & Adhesive Tapes, Paints & Colours, Perfumery, Cosmetic, Food For Babies, Jewellery, Stationery, Dry Fruit's & Edible Oils, Agricultural, Horticultural And Forestry Products, Mineral And Aerated Waters! Jal Jeera, Soft Drinks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 February 2019
Electronica Finance Limited
27 Lak
14 August 2018
Standard Chartered Bank
1 Crore
03 October 2016
Electronica Finance Limited
17 Lak
23 October 2015
Electronica Finance Limited
8 Lak
30 July 2020
Axis Bank Limited
1 Crore
20 September 2022
Hdfc Bank Limited
0
03 October 2016
Others
0
14 August 2018
Standard Chartered Bank
0
30 July 2020
Axis Bank Limited
0
20 February 2019
Others
0
23 October 2015
Electronica Finance Limited
0
20 September 2022
Hdfc Bank Limited
0
03 October 2016
Others
0
14 August 2018
Standard Chartered Bank
0
30 July 2020
Axis Bank Limited
0
20 February 2019
Others
0
23 October 2015
Electronica Finance Limited
0
Documents
Form DPT-3-01102020-signed
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of other Entity(s)-02112018
Form AOC-4-02112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
