Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Hemant Wassan
Hemant Wassan
Director/Designated Partner
over 2 years ago
Rohit Sabharwal
Rohit Sabharwal
Director
about 30 years ago
Sonu Wassan
Sonu Wassan
Director/Designated Partner
over 30 years ago

Past Directors

Rajeev Sabherwal
Rajeev Sabherwal
Director
over 30 years ago

Registered Trademarks

Wireless Gold Callmate India

[Class : 8] Hand Tools And Implements, Hand Operated; Cutlery; Side Arms, Except Firearms; Razors

Wireless Gold Callmate India

[Class : 9] Electrical Power Extension And Cords, Wire And Cables, Battery, Stabilizer Transformer, Plugs, Sockets, Music Systems, Mp3, Mp4, Audio & Video Cd Player, Lcd T.V, Led T.V, Cctv Cameras & Security Systems, Car Stereos, F.M, Home Theatre Systems, Speakers And Woofers, Mobile Phone & Mobile Phone Accessories, Computer, Laptop And Their Parts And Accessories, Usb Fla...

Call Mate Callmate India

[Class : 9] Electrical Power Extension And Cords, Wire And Cables, Battery, Stabilizer Transfomier, Plugs, Sockets, Music Systems, Mp3, Mp4, Audio & Video Cd Player, Lcd T.V, Led T.V, Cctv Cameras & Security Systems, Car Stereos, F.M, Home Theatre Systems, Speakers And Woofers, Mobile Phone & Mobile Phone Accessories, Computer .Laptop And Their Parts And Accessories, Usb Fla...
View +3 more Brands for Callmate (India) Private Limited.

Charges

3 Crore
22 May 2006
Centurion Bank Of Punjab Ltd.
2 Lak
20 April 2004
Ing Vysya Bank Limited
1 Crore
19 April 2004
Kotak Mahindra Bank Limited
1 Crore
25 June 2021
Axis Bank Limited
50 Lak
25 June 2021
Axis Bank Limited
0
19 April 2004
Kotak Mahindra Bank Limited
0
22 May 2006
Centurion Bank Of Punjab Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0
25 June 2021
Axis Bank Limited
0
19 April 2004
Kotak Mahindra Bank Limited
0
22 May 2006
Centurion Bank Of Punjab Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DPT-3-17092020-signed
Form AOC-4-07122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-27122018_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016