Company Information

CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Tanveen Kaur Juneja
Tanveen Kaur Juneja
Director/Designated Partner
about 2 years ago
Surinder Kaur
Surinder Kaur
Director/Designated Partner
over 2 years ago
Jasmeet Singh Juneja
Jasmeet Singh Juneja
Director/Designated Partner
about 9 years ago

Past Directors

Jaswant Singh Juneja
Jaswant Singh Juneja
Director
over 21 years ago

Registered Trademarks

Worldtek Electro Devices

[Class : 9] Dvd, Vcd, Radio, Home, Theaters, Multimedia Speakers , Mp 3 Players,I Pod, Pen Drive, Tv,Ctv,Lcdtv, Parts And Accessories Thereof , Being Goods Includedin Class 9

Worldtech (Device) Electro Devices

[Class : 11] Fans, Coolers, Cooler Kits, Water Purifier, Heaters, Geysers, Immerson Rod, Heat Convectors, Heating Elements, Hot Plate, Hot Case, Chapati Makers, Rice Cookers, Electric Pressure Cookers, Oven, Toasters, Microwave, Electric Cattle, Gas Lighters, Gas Tandoor, L.P. Gas Sto...

Movie In Styel Electro Devices

[Class : 9] Dvd, Vcd, Home Theatre, D T H, Multi Media, Speakers, Radio, Mp 3 Player, I Pod, Pen Drive, Tv, Ctv, Lcdtv, Parts Fittings, And Accessories Thereof, Electronic & Electrical Goods And Its Spare Parts, Being Goods Included In Class
View +3 more Brands for Electro Devices Private Limited.

Charges

2 Crore
03 February 2017
Oriental Bank Of Commerce Limited
2 Crore
17 July 2020
Indusind Bank Ltd.
8 Lak
06 January 2022
Others
0
03 February 2017
Others
0
17 July 2020
Others
0
06 January 2022
Others
0
03 February 2017
Others
0
17 July 2020
Others
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-15072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-03012019
Form DIR-12-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
Form AOC-4-23112016_signed