Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neelam Hingorani
Neelam Hingorani
Director/Designated Partner
over 2 years ago
Parveen Jatwani
Parveen Jatwani
Director/Designated Partner
over 2 years ago
Balram Nathani
Balram Nathani
Director/Designated Partner
almost 3 years ago
Samraj Nathani
Samraj Nathani
Director/Designated Partner
almost 16 years ago

Past Directors

Kavita Nathani
Kavita Nathani
Director
over 19 years ago

Registered Trademarks

Hamann Esquire Electrovision

[Class : 9] Television Sets, Tv Kits, Batteries, Dth Receiver And Their Parts & Accessories, Dvd Players, Fm, Mp3, Ipods, Speakers, Woofers, Column, Loud Speakers, Amplifiers, Home Theatre Systems, Adapters, Chargers, Booster, Dish Antenna, Music Systems, Audio Mixer, Sound Mixer, Sound And Video Recording Apparatus, Record Players And Equipment, Audio & Video Receivers, Wir...

Hamaan (Logo) Esquire Electrovision

[Class : 9] Vcd Players, Dvd Players, Mp3 Players, Stereo Cassette Players, Home Theatre Systems, Two In One, Speakers, Deck, Coloum, Dth, Booster, Dish Antenna, Amplifiers, Audio & Video Products, Video Games, Mobile Phones, Head Phones, Wireless Devices, Batteries, Adapters, Chargers And Other Mobile Accessories, Parts & Components, Inverters And All Multimedia Produ...

Charges

47 Lak
20 March 2007
Bank Of India
40 Lak
20 August 2020
Bank Of India
7 Lak
07 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
23 April 2022
Hdfc Bank Limited
0
20 March 2007
Bank Of India
0
20 August 2020
Bank Of India
0
07 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
23 April 2022
Hdfc Bank Limited
0
20 March 2007
Bank Of India
0
20 August 2020
Bank Of India
0
07 July 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
23 April 2022
Hdfc Bank Limited
0
20 March 2007
Bank Of India
0
20 August 2020
Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-27092020
Form MGT-14-31122019_signed
Form MGT-7-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(4)-13122019
-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25042018_signed