Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
16,000,000

Directors

Mukesh Kumar Babel
Mukesh Kumar Babel
Director/Designated Partner
over 2 years ago
Pawan Kumar Babel
Pawan Kumar Babel
Director/Designated Partner
about 14 years ago

Registered Trademarks

Carlounz Mega Telematics

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Distribution, Marketing, Whole Sale Services. Systematization Of Information Into Computer Databases, Online Trading, On Line Selling And All Being Services

Carlounz (Device) Mega Telematics

[Class : 42] Scientific & Industrial Research, Computer Programming, Web Designing, Informative Materials In The Form Of Soft & Hard Copies Or By Way Of Internet, Computer Programming & Services That Cannot Be Classified In Other Classes, Namely Providing An Online, Interactive Bulletin In Board For The Posting, Promotion, Sale/Resale Of Items Via Global Computer Network, & ...

Carlounz. Com (Device) Mega Telematics

[Class : 42] Scientific & Industrial Research, Computer Programming, Web Designing, Informative Materials In The Form Of Soft & Hard Copies Or By Way Of Internet, Computer Programming & Services That Cannot Be Classified In Other Classes, Namely Providing An Online, Interactive Bulletin In Board For The Posting, Promotion, Sale/Resale Of Items Via Global Computer Network, & ...
View +2 more Brands for Mega Telematics Private Limited.

Charges

2 Crore
22 January 2015
Hdfc Bank Limited
77 Lak
18 March 2021
Hdfc Bank Limited
1 Crore
08 December 2021
Hdfc Bank Limited
20 Lak
08 December 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-05022021_signed
Form MSME FORM I-08012021_signed
Form MGT-7-11122019_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)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-14-03042019-signed
Form PAS-3-30032019_signed
Form INC-22-30032019_signed
Optional Attachment-(2)-30032019
Altered articles of association-30032019
Altered memorandum of association-30032019
Copy of Board or Shareholders? resolution-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
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.-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019