Company Information
CIN
Status
Date of Incorporation
20 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,521,000
Authorised Capital
6,000,000
Directors
Rajinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sumitra Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Satish Kumar Aggarwal
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Battery Boxes, Batteries Of All Kinds, Battery Jars And Battery Gloves, Parts And Fittings Thereof Included In Class 9.
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
07 January 2016
Yes Bank Limited
1 Crore
28 August 2015
State Bank Of India
1 Crore
09 July 2011
State Bank Of India
24 Lak
20 July 1988
State Bank Of India
98 Thousand
19 April 1988
State Bank Of India
3 Lak
22 August 1988
State Bank Of India
2 Lak
07 January 2016
Yes Bank Limited
0
20 July 1988
State Bank Of India
0
22 August 1988
State Bank Of India
0
19 April 1988
State Bank Of India
0
28 August 2015
State Bank Of India
0
09 July 2011
State Bank Of India
0
07 January 2016
Yes Bank Limited
0
20 July 1988
State Bank Of India
0
22 August 1988
State Bank Of India
0
19 April 1988
State Bank Of India
0
28 August 2015
State Bank Of India
0
09 July 2011
State Bank Of India
0
Documents
Form DPT-3-28112020_signed
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-02102018_signed
Form MGT-14-02102018_signed
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Copy of resolution passed by the company-28082018
Form ADT-3-11082018-signed
Resignation letter-31072018
