Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
135,000,000
Directors
Vinod Kathuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanuj Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Kathuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Arora
Director/Designated Partner
about 4 years ago
about 4 years ago
Neetu Mehra
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramesh Chander Kathuria
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Satnam Arora
Director
about 6 years ago
about 6 years ago
Garima Dua
Company Secretary
almost 7 years ago
almost 7 years ago
Gautam Budh Mehra
Director
over 15 years ago
over 15 years ago
Chandrajit Singh
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Metllised Film For Capacitors And Manufacturing Of All Type Of Capacitors Included In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Metllised Film For Capacitors & Manufacturing Of All Types Of Capacitors Included In Class 9.
Charges
29 November 2017
Yes Bank Limited
36 Crore
03 December 2015
Oriental Bank Of Commerce
17 Crore
15 June 2015
Oriental Bank Of Commerce
40 Crore
21 December 2011
Oriental Bank Of Commerce
3 Crore
12 November 1999
Oriental Bank Of Commerce
1 Crore
27 March 2004
Oriental Bank Of Commerce
70 Lak
11 February 2009
Oriental Bank Of Commerce
10 Lak
16 October 2009
Oriental Bank Of Commerce
1 Crore
24 December 2020
Punjab National Bank
1 Crore
15 February 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
23 August 2021
Axis Bank Limited
0
24 December 2020
Others
0
29 November 2017
Yes Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
11 February 2009
Oriental Bank Of Commerce
0
12 November 1999
Oriental Bank Of Commerce
0
03 December 2015
Oriental Bank Of Commerce
0
15 June 2015
Oriental Bank Of Commerce
0
21 December 2011
Oriental Bank Of Commerce
0
15 February 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
23 August 2021
Axis Bank Limited
0
24 December 2020
Others
0
29 November 2017
Yes Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
11 February 2009
Oriental Bank Of Commerce
0
12 November 1999
Oriental Bank Of Commerce
0
03 December 2015
Oriental Bank Of Commerce
0
15 June 2015
Oriental Bank Of Commerce
0
21 December 2011
Oriental Bank Of Commerce
0
15 February 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
23 August 2021
Axis Bank Limited
0
24 December 2020
Others
0
29 November 2017
Yes Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
11 February 2009
Oriental Bank Of Commerce
0
12 November 1999
Oriental Bank Of Commerce
0
03 December 2015
Oriental Bank Of Commerce
0
15 June 2015
Oriental Bank Of Commerce
0
21 December 2011
Oriental Bank Of Commerce
0
15 February 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
23 August 2021
Axis Bank Limited
0
24 December 2020
Others
0
29 November 2017
Yes Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
11 February 2009
Oriental Bank Of Commerce
0
12 November 1999
Oriental Bank Of Commerce
0
03 December 2015
Oriental Bank Of Commerce
0
15 June 2015
Oriental Bank Of Commerce
0
21 December 2011
Oriental Bank Of Commerce
0
15 February 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
23 August 2021
Axis Bank Limited
0
24 December 2020
Others
0
29 November 2017
Yes Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
11 February 2009
Oriental Bank Of Commerce
0
12 November 1999
Oriental Bank Of Commerce
0
03 December 2015
Oriental Bank Of Commerce
0
15 June 2015
Oriental Bank Of Commerce
0
21 December 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29092020-signed
Form BEN - 2-15012020_signed
Declaration under section 90-10012020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-23092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(2)-17082019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
Particulars of all joint charge holders;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-27062019
Form MR-1-18062019_signed
Copy of board resolution-17062019
Copy of shareholders resolution-17062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17062019
