Company Information
CIN
Status
Date of Incorporation
24 May 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sumit Matta
Director/Designated Partner
about 7 years ago
about 7 years ago
Gurjot Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Vicky .
Director/Designated Partner
about 7 years ago
about 7 years ago
Nand Kishore Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Gaurav Sharma
Director
over 11 years ago
over 11 years ago
Mradul Kumar
Director
over 22 years ago
over 22 years ago
Vinod Kumar Khare
Director
almost 23 years ago
almost 23 years ago
Madan Mohan Singla
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] Desert Coolers, Room Coolers, Fans, Air Conditioners, Lighting & Bulbs, Tubes, Exhaust Fans Geysers, Tube Patti, Electric Heaters, Electric Induction Cooker, Chimney, Washing Machine, Gas Stoves, Heating And Cooking Appliances Ovens And Roasting Equipments, Lighters Lamps Fixtures Boilers Heaters Electric Torches, Radiators, Hot Air Apparatus Hot Water Heating I...
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 : 11] Installations And Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Electric Refrigerator, Electric Freezer, Water Cooler And Parts Thereof; Air Conditioners And Parts Thereof; Electric Oven, Microwave Oven, Electric Toaster, Electric Pot, Electric Pan, Electric Egg Boiler Electric...
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 : 35] Retail Services, Wholesale Distributorship & Ordering Services Connected With All Kinds Of Electrical & Electronic Devices, Tv Sets, Lcds, Leds, Monitors & Touch Screens, Telephone, Mobile & Cellular Phone Instruments, Household Appliances, Cooking, Refrigerating And Ventilating Apparatus, Parts, Accessories And Fixtures Of All These Goods; Advertising; Telemark...
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 +24 more Brands for Fleet Electronics Limited.
Documents
Form STK-2-22112019-signed
-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(1)-18042019
-18042019
Form MGT-14-17012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190117
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Altered articles of association-12012019
Altered memorandum of association-12012019
Optional Attachment-(3)-12012019
Form ADT-1-15102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-03102018-signed
Form MGT-14-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
