Company Information
CIN
Status
Date of Incorporation
31 October 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,912,350
Authorised Capital
20,000,000
Directors
Lalit Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Seth
Director/Designated Partner
about 3 years ago
about 3 years ago
Rishi Seth
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Praveen Seth
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless) Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling Checking (Supervision) Life Saving And Teaching Apparatus And Coin Or Counter Freed Apparatus; Talking Machines; Cash Registers; Calculating Machines; Fire Extinguishing Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 July 2018
Icici Bank Limited
15 Crore
01 June 2013
Idbi Bank Limited
40 Crore
14 July 2008
Hdfc Bank Limited
4 Crore
14 August 2003
Uco Bank
5 Crore
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0
23 January 2023
Others
0
12 July 2018
Others
0
14 July 2008
Hdfc Bank Limited
0
01 June 2013
Idbi Bank Limited
0
14 August 2003
Uco Bank
0
Documents
Form DIR-12-01102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-13012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-15032018
