Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,140,000
Authorised Capital
10,000,000
Directors
Ishwari Devi Mansharamani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sammit Kumar Mansharamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Mansharamani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Providing Telecommunication Systems, Wireless Collaboration System And Wireless Presentation Device Apparatus And Instruments For Local Area Network, Etc.
[Class : 35] Business Management, Business Administration, Distribution/Marketing/Wholesale And Retail Services Of Fac Machines, Printer, Multi Functional Copier, Scanners, Money Counting Machines & Apparatus, Computers And Computer Peripherals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Fax Machines, Printer, Multi Functional Copier, Scanners, Money Counting Machines & Apparatus, Transmission Or Reproduction Of Sound Or Images; Automatic Vending Machines & Calculating Machiens, Computers, Computers Peripherals And Office Automation Electronics Goods And It Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for International Electronics & Communication Systems Private Limited.
Charges
30 May 2016
Deutsche Bank Ag
3 Crore
20 June 2015
Bank Of India
8 Lak
26 February 2015
Bank Of India
5 Crore
18 September 2013
Bank Of India
25 Lak
28 February 2013
Bank Of India
2 Crore
24 March 2009
Bank Of India
7 Lak
12 November 2007
Bank Of India
1 Crore
11 April 2008
Bank Of India
6 Lak
15 March 2008
Bank Of India
40 Lak
30 May 2016
Others
0
18 September 2013
Bank Of India
0
28 February 2013
Bank Of India
0
15 March 2008
Bank Of India
0
20 June 2015
Bank Of India
0
26 February 2015
Bank Of India
0
11 April 2008
Bank Of India
0
12 November 2007
Bank Of India
0
24 March 2009
Bank Of India
0
30 May 2016
Others
0
18 September 2013
Bank Of India
0
28 February 2013
Bank Of India
0
15 March 2008
Bank Of India
0
20 June 2015
Bank Of India
0
26 February 2015
Bank Of India
0
11 April 2008
Bank Of India
0
12 November 2007
Bank Of India
0
24 March 2009
Bank Of India
0
30 May 2016
Others
0
18 September 2013
Bank Of India
0
28 February 2013
Bank Of India
0
15 March 2008
Bank Of India
0
20 June 2015
Bank Of India
0
26 February 2015
Bank Of India
0
11 April 2008
Bank Of India
0
12 November 2007
Bank Of India
0
24 March 2009
Bank Of India
0
Documents
Form DPT-3-06032021_signed
Form DPT-3-30072020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form CHG-1-20092016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
Optional Attachment-(1)-03082016
Instrument(s) of creation or modification of charge;-03082016
Form AOC-4-061115.OCT
