Company Information
CIN
Status
Date of Incorporation
19 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Pawan Raj Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kumar
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Kanta Kumar Chugh
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Providing Services For Apparatus For Cooking Hearing, Baking Oven, Refrigerators, Refrigeratiing Chambers Included In Class 11
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.
Charges
31 December 2013
Union Bank Of India
95 Lak
15 October 2009
Union Bank Of India
3 Crore
16 May 2008
Union Bank Of India
10 Crore
15 December 2007
Union Bank Of India
50 Lak
15 December 2007
Union Bank Of India
2 Crore
15 December 2007
Union Bank Of India
50 Lak
11 May 2000
Union Bank Of India
35 Lak
25 November 1995
Union Bank Of India
5 Lak
25 November 1996
Union Bank Of India
5 Lak
29 March 1996
Union Bank Of India
45 Lak
25 November 1997
Union Bank Of India
5 Lak
21 May 2001
Union Bank Of India
10 Lak
17 June 2002
Union Bank Of India
15 Lak
02 February 2009
Union Bank Of India
1 Crore
05 September 2003
Union Bank Of India
15 Lak
08 August 2011
Union Bank Of India
35 Lak
08 August 2011
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
05 September 2003
Union Bank Of India
0
25 November 1996
Union Bank Of India
0
25 November 1997
Union Bank Of India
0
11 May 2000
Union Bank Of India
0
21 May 2001
Union Bank Of India
0
17 June 2002
Union Bank Of India
0
29 March 1996
Union Bank Of India
0
25 November 1995
Union Bank Of India
0
31 December 2013
Union Bank Of India
0
15 October 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
08 August 2011
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
05 September 2003
Union Bank Of India
0
25 November 1996
Union Bank Of India
0
25 November 1997
Union Bank Of India
0
11 May 2000
Union Bank Of India
0
21 May 2001
Union Bank Of India
0
17 June 2002
Union Bank Of India
0
29 March 1996
Union Bank Of India
0
25 November 1995
Union Bank Of India
0
31 December 2013
Union Bank Of India
0
15 October 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
08 August 2011
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
05 September 2003
Union Bank Of India
0
25 November 1996
Union Bank Of India
0
25 November 1997
Union Bank Of India
0
11 May 2000
Union Bank Of India
0
21 May 2001
Union Bank Of India
0
17 June 2002
Union Bank Of India
0
29 March 1996
Union Bank Of India
0
25 November 1995
Union Bank Of India
0
31 December 2013
Union Bank Of India
0
15 October 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
08 August 2011
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
05 September 2003
Union Bank Of India
0
25 November 1996
Union Bank Of India
0
25 November 1997
Union Bank Of India
0
11 May 2000
Union Bank Of India
0
21 May 2001
Union Bank Of India
0
17 June 2002
Union Bank Of India
0
29 March 1996
Union Bank Of India
0
25 November 1995
Union Bank Of India
0
31 December 2013
Union Bank Of India
0
15 October 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
Documents
Form DPT-3-16022021-signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form DPT-3-31072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Declaration by first director-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Proof of dispatch-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-11-11102019_signed
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Notice of resignation filed with the company-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
