Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
11,000,000

Directors

Rachit Mundra
Rachit Mundra
Director/Designated Partner
almost 2 years ago
Abha Mundra
Abha Mundra
Director
over 15 years ago

Registered Trademarks

Exfaq Exfaq Systems

[Class : 9] Manufacturing Of Extra Low Voltage Systems (Speakers, Cctv Cameras, Access Control Machines, Fire Detection System Epabx Intercom, Boom Barriers, Video Door Phones, Home Automation, Security Systems, Aircraft Tracking Systems, Aviation Spares)

Exfaq Exfaq Systems

[Class : 37] Installation And Maintenance Service Of Extra Low Voltage Systems (Projectors, Speakers, Video Conference Devices, Cctv Cameras, Access Control Machines, Fire Detection System. Epabx, Intercom, Boom Barriers, Video Door Phones, Home Automation, Security Systems, Aircraft Tracking Systems, Aviation Spares)

Charges

1 Crore
12 November 2018
Indian Bank
1 Crore
28 August 2020
Indian Bank
5 Lak
19 June 2020
Indian Bank
10 Lak
23 February 2022
Indian Bank
21 Lak
23 February 2022
Indian Bank
0
12 November 2018
Indian Bank
0
19 June 2020
Indian Bank
0
28 August 2020
Indian Bank
0
23 February 2022
Indian Bank
0
12 November 2018
Indian Bank
0
19 June 2020
Indian Bank
0
28 August 2020
Indian Bank
0
23 February 2022
Indian Bank
0
12 November 2018
Indian Bank
0
19 June 2020
Indian Bank
0
28 August 2020
Indian Bank
0
23 February 2022
Indian Bank
0
12 November 2018
Indian Bank
0
19 June 2020
Indian Bank
0
28 August 2020
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form PAS-3-18072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form CHG-1-29122018
Instrument(s) of creation or modification of charge;-29122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
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)-28102017