Company Information
CIN
Status
Date of Incorporation
04 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anila Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kant Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Voltage Stabilisers.
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
12 October 2010
Union Bank Of India
2 Crore
09 May 2008
Union Bank Of India
10 Crore
24 December 2007
Union Bank Of India
1 Crore
24 December 2007
Union Bank Of India
7 Crore
24 December 2007
Union Bank Of India
7 Crore
26 March 2007
Union Bank Of India
2 Crore
03 August 1994
Union Bank Of India
35 Lak
22 December 2007
Union Bank Of India
60 Lak
25 May 1994
Union Bank Of India
40 Lak
01 July 1999
Union Bank Of India
20 Lak
15 February 2023
Hdfc Bank Limited
0
24 December 2007
Others
0
03 August 1994
Union Bank Of India
0
25 May 1994
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
01 July 1999
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
26 March 2007
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
15 February 2023
Hdfc Bank Limited
0
24 December 2007
Others
0
03 August 1994
Union Bank Of India
0
25 May 1994
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
01 July 1999
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
26 March 2007
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
Documents
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-06112020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
