Company Information
CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Resham Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Pardeep Kumar Chauhan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Devender Yadav
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Anand Prakash Yadav
Director
about 7 years ago
about 7 years ago
Komal Agrawal
Director
over 8 years ago
over 8 years ago
Hans Raj Yadav
Director
over 19 years ago
over 19 years ago
Santosh Devi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Solar Parts For Electricity Generation, Solar Batteries, Batteries, Inverter, Lithium Om Batteries, Battery Charger, Uninterruptible Power Supply Apparatus (Battery).
[Class : 9] Battery, Battery Related Goods, Charger, U.P.S., Inverter, Led Acid Battery & Charger & All Kind Of Batteries
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.
[Class : 9] Battery, Battery Related Goods, Charger, U.P.S., Inverter, Led Acid Battery & Charger & All Kind Of Batteries
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.
View +3 more Brands for Hsd Batteries (India) Private Limited.
Charges
02 August 2017
The Fedral Bank Ltd.
3 Lak
04 October 2006
State Bank Of India
25 Lak
04 October 2006
State Bank Of India
16 Crore
21 November 2020
Hdfc Bank Limited
14 Lak
30 May 2020
State Bank Of India
1 Crore
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0
28 April 2023
Others
0
29 July 2022
Others
0
04 October 2006
State Bank Of India
0
21 November 2020
Hdfc Bank Limited
0
02 August 2017
Others
0
04 October 2006
State Bank Of India
0
30 May 2020
State Bank Of India
0
Documents
Form PAS-3-04042021_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.-19112020
Copy of Board or Shareholders? resolution-19112020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-18082020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-4-04122019_signed
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form DPT-3-28062019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Evidence of cessation;-24122018
