Company Information
CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,243,000
Authorised Capital
27,500,000
Directors
Mayank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Mahesh Chand Gupta
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 11] Installations, For Lighting Heatging Steam Generating Cooking Refrigerating And Drying And Ventilating Included In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Bakelite Electrical Accessories Electric Wire & Cables Radio Transistors & Two In One Tape Recorders, Televisions, Vcr, Vcp, Ampligrams, Raido Grams, Electrical Apparatus & Instruments Signalling Checking (Supervision) Talking Machines, Calculating Machines Voltage Stabilizers & Transformers Included In Class 09.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Electric Motors (Not For Moter Land Vehicle Grinder Mixer Juicer Machines And Machine Tools Washing Machines Machine Couplings And Belting Included In Class 07
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Expo Thermocontrols Private Limited.
Charges
09 July 2015
Deutsche Bank Ag
1 Crore
19 November 2013
Union Bank Of India
3 Lak
03 April 2018
Genesis Finance Company Limited
50 Lak
28 September 2012
Union Bank Of India
29 Lak
15 July 2006
Union Bank Of India
4 Crore
04 October 2017
Aditya Birla Finance Limited
4 Crore
18 May 2012
Union Bank Of India
4 Lak
20 November 2013
Union Bank Of India
3 Lak
24 June 2006
Union Bank Of India
1 Crore
19 May 2012
Union Bank Of India
4 Lak
11 May 2010
Sbi Global Factors Limited
80 Lak
10 February 2001
Oriental Bank Of Commerce
0
12 October 2023
Others
0
17 February 2023
State Bank Of India
0
22 November 2022
State Bank Of India
0
10 August 2022
Others
0
11 March 2022
Others
0
10 February 2001
Oriental Bank Of Commerce
0
04 October 2017
Others
0
03 April 2018
Others
0
19 May 2012
Union Bank Of India
0
09 July 2015
Deutsche Bank Ag
0
11 May 2010
Sbi Global Factors Limited
0
24 June 2006
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
19 November 2013
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
18 May 2012
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
12 October 2023
Others
0
17 February 2023
State Bank Of India
0
22 November 2022
State Bank Of India
0
10 August 2022
Others
0
11 March 2022
Others
0
10 February 2001
Oriental Bank Of Commerce
0
04 October 2017
Others
0
03 April 2018
Others
0
19 May 2012
Union Bank Of India
0
09 July 2015
Deutsche Bank Ag
0
11 May 2010
Sbi Global Factors Limited
0
24 June 2006
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
19 November 2013
Union Bank Of India
0
20 November 2013
Union Bank Of India
0
18 May 2012
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
Documents
Form DPT-3-28112020_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form MGT-14-06042018_signed
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
