Company Information
CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Harish Chadha
Director/Designated Partner
about 18 years ago
about 18 years ago
Kanav Gupta
Director
over 36 years ago
over 36 years ago
Permala Chadha
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Pawan Kumar Gupta
Director
over 18 years ago
over 18 years ago
Karan Chadha
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 7] Machines And Machines Tools, Motors (Accept For Vehicles), Machine Couplings And Belting (Accept For Vehicles), Their Parts And Accessories, Included In Class 7.
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
31 May 2013
Intec Capital Limited
1 Crore
01 October 2005
Indian Overseas Bank
20 Crore
10 May 2010
Indian Overseas Bank
1 Crore
23 November 2006
Indian Overseas Bank
1 Crore
23 November 2006
Indian Overseas Bank
1 Crore
09 June 2010
Indian Overseas Bank
3 Crore
23 November 2006
Indian Overseas Bank
1 Crore
30 April 2009
Indian Overseas Bank
1 Crore
23 March 1998
Indian Overseas Bank
20 Lak
29 September 1998
Indian Overseas Bank
6 Lak
07 September 1990
Indian Overseas Bank
17 Lak
23 July 2003
Indian Overseas Bank
6 Lak
23 March 1999
Indian Overseas Bank
1 Crore
20 July 1999
Indian Overseas Bank
10 Lak
03 September 1998
Indian Overseas Bank
20 Lak
09 September 1998
Indian Overseas Bank
20 Lak
31 March 1998
Indian Overseas Bank
7 Lak
12 March 1998
Indian Overseas Bank
15 Lak
10 September 1996
Indian Overseas Bank
48 Lak
29 October 2001
Indian Overseas Bank
25 Lak
22 July 2006
Unitel Credit Pvt Ltd
60 Lak
27 September 2007
Electronica Finance Limited
52 Lak
29 October 2001
Indian Overseas Bank
0
10 September 1996
Indian Overseas Bank
0
01 October 2005
Others
0
23 November 2006
Indian Overseas Bank
0
20 July 1999
Indian Overseas Bank
0
23 March 1999
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
03 September 1998
Indian Overseas Bank
0
31 March 1998
Indian Overseas Bank
0
12 March 1998
Indian Overseas Bank
0
31 May 2013
Intec Capital Limited
0
30 April 2009
Indian Overseas Bank
0
27 September 2007
Electronica Finance Limited
0
23 July 2003
Indian Overseas Bank
0
07 September 1990
Indian Overseas Bank
0
23 November 2006
Indian Overseas Bank
0
22 July 2006
Unitel Credit Pvt Ltd
0
23 November 2006
Indian Overseas Bank
0
10 May 2010
Indian Overseas Bank
0
23 March 1998
Indian Overseas Bank
0
29 September 1998
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
29 October 2001
Indian Overseas Bank
0
10 September 1996
Indian Overseas Bank
0
01 October 2005
Others
0
23 November 2006
Indian Overseas Bank
0
20 July 1999
Indian Overseas Bank
0
23 March 1999
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
03 September 1998
Indian Overseas Bank
0
31 March 1998
Indian Overseas Bank
0
12 March 1998
Indian Overseas Bank
0
31 May 2013
Intec Capital Limited
0
30 April 2009
Indian Overseas Bank
0
27 September 2007
Electronica Finance Limited
0
23 July 2003
Indian Overseas Bank
0
07 September 1990
Indian Overseas Bank
0
23 November 2006
Indian Overseas Bank
0
22 July 2006
Unitel Credit Pvt Ltd
0
23 November 2006
Indian Overseas Bank
0
10 May 2010
Indian Overseas Bank
0
23 March 1998
Indian Overseas Bank
0
29 September 1998
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
29 October 2001
Indian Overseas Bank
0
10 September 1996
Indian Overseas Bank
0
01 October 2005
Others
0
23 November 2006
Indian Overseas Bank
0
20 July 1999
Indian Overseas Bank
0
23 March 1999
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
03 September 1998
Indian Overseas Bank
0
31 March 1998
Indian Overseas Bank
0
12 March 1998
Indian Overseas Bank
0
31 May 2013
Intec Capital Limited
0
30 April 2009
Indian Overseas Bank
0
27 September 2007
Electronica Finance Limited
0
23 July 2003
Indian Overseas Bank
0
07 September 1990
Indian Overseas Bank
0
23 November 2006
Indian Overseas Bank
0
22 July 2006
Unitel Credit Pvt Ltd
0
23 November 2006
Indian Overseas Bank
0
10 May 2010
Indian Overseas Bank
0
23 March 1998
Indian Overseas Bank
0
29 September 1998
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
