Company Information
CIN
Status
Date of Incorporation
30 December 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sahil Sahgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Krishna Sahgal
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Om Parkash Popli
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Kwh Electricity Metrs Included In Class 09.
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
07 June 1988
State Bank Of India
2 Crore
21 March 1985
State Bank Of India
99 Lak
29 June 1987
State Bank Of India
24 Lak
15 July 1987
State Bank Of India
2 Crore
21 March 1985
State Bank Of India
0
07 June 1988
State Bank Of India
0
15 July 1987
State Bank Of India
0
29 June 1987
State Bank Of India
0
21 March 1985
State Bank Of India
0
07 June 1988
State Bank Of India
0
15 July 1987
State Bank Of India
0
29 June 1987
State Bank Of India
0
Documents
Form AOC-4-07022024_signed
Form AOC - 4 CFS-15122023_signed
List of share holders, debenture holders;-26112023
Form MGT-7-26112023_signed
Form AOC-4-16112023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC - 4 CFS-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102023
Supplementary or Test audit report under section 143-25102023
Form AOC-4-25102023
Form MGT-7-27092023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Statement of Subsidiaries as per section 129 - Form AOC-1-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Supplementary or Test audit report under section 143-31102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Form AOC - 4 CFS-31102022
Form DPT-3-30062022_signed
Form MGT-7-24022022_signed
Approval letter for extension of AGM;-23022022
List of share holders, debenture holders;-23022022
Form AOC-4-16022022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022
