Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2022
Paid Up Capital
210,800
Authorised Capital
1,000,000

Directors

Shilpi Agrawal
Shilpi Agrawal
Director/Designated Partner
over 5 years ago
Sandeep Goyal
Sandeep Goyal
Director
about 8 years ago
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Gopal Kumar Gupta
Gopal Kumar Gupta
Additional Director
about 10 years ago
Sivaraman Gopalakrishnan
Sivaraman Gopalakrishnan
Director
over 12 years ago

Registered Trademarks

Elave11 Robobull Technologies

[Class : 18] Bags For Climbers, Bags For Campers, Bags Of Leather, Bags For Sports, Beach Bags, Boxes Of Leather Or Leather Board, Briefcases, Business Card Cases, Card Cases, Casings Of Leather, Credit Card Cases [Wallets], Game Bags, Garment Bags For Travel, Handbags, Net Bags For Shopping, Nose Bags [Feed Bags], Pocket Wallets, Pouch Baby Carriers, Purse, School Bags / Sc...

Xeuce (Logo And Design) Robobull Technologies

[Class : 9] Protective Films Adapted For Mobile Phone Screens, Mobile Phone Covers, Sound Receiving Headsets, Ear Protectors, Cases Adapted For Mobile Phones.

Robobull Toughn. Scerrn Guard Robobull Technologies

[Class : 14] Mobile Phone Accessory Charm, Decorative Ornaments For Mobile Phones.
View +21 more Brands for Robobull Technologies Private Limited.

Charges

2 Crore
07 June 2019
Hdfc Bank Limited
1 Crore
07 June 2019
Hdfc Bank Limited
30 Lak
07 November 2016
Reliance Capital Ltd
17 Lak
30 August 2016
Reliance Capital Ltd
17 Lak
20 May 2017
Syndicate Bank
75 Lak
27 August 2020
Profectus Capital Private Limited
20 Lak
09 October 2019
Electronica Finance Limited
9 Lak
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0
07 November 2016
Others
0
20 May 2017
Others
0
27 August 2020
Others
0
07 June 2019
Hdfc Bank Limited
0
09 October 2019
Others
0
30 August 2016
Others
0
07 June 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-29102020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Form MGT-14-12052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200512
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Altered memorandum of association-07052020
Optional Attachment-(1)-07052020
Altered memorandum of association-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form CHG-1-18112019_signed
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Form DPT-3-19072019
Form CHG-1-19062019_signed
Form CHG-4-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619