Company Information
CIN
Status
Date of Incorporation
11 December 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
42,966,687
Authorised Capital
150,000,000
Directors
Chandra Nithyanand
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brahm Prakash Yadav
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Kaushal Tyagi
Director
over 23 years ago
over 23 years ago
Past Directors
Arvind Kumar Dhingra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Computers, Television Sets, Radio Sets, Audio And Video Tape Recorders, Cassettes, All Audio Video Receiving, Recording And Reproducing Apparatus And Instruments, Telephone, Telemetry Apparatus, Calculators, Monitoring And Control Apparatus, Cameras, Video Cameras, Electronic Weighing Equipments, Television Processing And Communication Apparatus, Data Processing ...
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.
[Class : 9] Video Cassette Recorders, Television Apparatus, Cassettes Included In Class 9.
[Class : 14] Watches.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 December 1986
Punjab National Bank
2 Crore
19 May 2005
Mirc Electronics Ltd
28 Crore
19 May 2005
Mirc Electronics Ltd
0
24 December 1986
Punjab National Bank
0
19 May 2005
Mirc Electronics Ltd
0
24 December 1986
Punjab National Bank
0
Documents
Form INC-28-17122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DIR-12-16082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-15-26102018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of MGT-8-28112017
Form MGT-15-26102017_signed
List of share holders, debenture holders;-24112016
