Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,821,830
Authorised Capital
20,000,000
Directors
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasmal Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Copyrights
Registered Trademarks
[Class : 39] Distribution And Transmission Of Electricity, Energy Distribution, Electricity
Distribution, Water Supply, Traffic Flow Management Of Vehicles Via
Networks And High End Communication Technologies.
[Class : 11] Led Lighting Systems, Namely, Led Modules; Parabolic Mirrors To Collect
Solar Energy (Heating And Cooling); Solar Energy Heating And Cooling
Apparatus; Solar Energy Receivers (Heating And Cooling); Accent Interior
Lights; Ceiling Lights; Wall Lights; Solar Light Apparatus, Namely, Indoor And
Outdoor Solar Lighting Apparatus; Light Diffusers; Light Bulbs; Lig...
[Class : 42] Advisory, Consultancy, And Engineering Services In The The Field Of Controls
Networking For Household, Namely, Wireless And Wired Light Controls,
Thermostat And Heating Controllers, Controls For Roller Shutters And Doors,
Controls For Apparatus, Namely, Oven, Washing Machine, Drier Machines,
Refrigerator, Dishwasher, Audio And Video Controls For Household Pu...
View +83 more Brands for Fybros Electric Private Limited.
Charges
01 August 2008
Punjab National Bank
3 Crore
14 March 2008
Punjab National Bank
10 Crore
04 February 2008
Punjab National Bank
4 Lak
04 February 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
14 March 2008
Punjab National Bank
0
04 February 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
14 March 2008
Punjab National Bank
0
04 February 2008
Punjab National Bank
0
01 August 2008
Punjab National Bank
0
14 March 2008
Punjab National Bank
0
Documents
Form ADT-1-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-04022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018
Form MGT-6-12122017
-12122017
Form MGT-7-14112017_signed
