Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,000
Authorised Capital
500,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 2 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
about 4 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
over 27 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Beneficial Owner
over 27 years ago

Past Directors

Puneet Gupta
Puneet Gupta
Additional Director
over 18 years ago

Registered Trademarks

Trucare Truly Inspired Kunal Stampings

[Class : 11] Heaters, Heat Exchangers, Heat Pumps, Heating Units , Room Heaters, Sauna Heaters, Air Heaters, Water Heaters, Storage Heaters, Geysers, Aquarium Heaters, Bathroom Heaters, Water Heaters For Shower Baths, Heaters For Shower Baths, Room Fans, Cooling Fans, Ceiling Fans, Electric Fans, Table Fans, Roof Fans, Room Air Fans, Portable Electric Fans, Ceiling Fans With...

Voltup Runs On Innovation Kunal Stampings

[Class : 11] Heaters, Heat Exchangers, Heat Pumps, Heating Units, Room Heaters, Sauna Heaters, Air Heaters, Water Heaters, Storage Heaters, Geysers, Aquarium Heaters, Bathroom Heaters, Water Heaters For Shower Baths, Heaters For Shower Baths, Room Fans, Cooling Fans, Ceiling Fans, Electric Fans, Table Fans, Roof Fans, Room Air Fans, Portable Electric Fans, Ceiling Fans With ...

Charges

4 Crore
31 October 2019
Axis Bank Limited
2 Crore
29 November 2018
Tata Capital Financial Services Limited
2 Crore
31 October 2019
Axis Bank Limited
0
29 November 2018
Tata Capital Financial Services Limited
0
31 October 2019
Axis Bank Limited
0
29 November 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-18062020-signed
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017