Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Nidhi Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dinesh Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Madhu Gupta
Director
about 10 years ago
about 10 years ago
Deepak Gupta
Director
about 10 years ago
about 10 years ago
Kusum Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] "Printed Instructional Material Including Product Catalogues, Brochures And Stationery Items"
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 : 12] Eco Friendly Electric Bike, Electric Cars, Electric Buses
[Class : 12] Electronic Vehicles And Parts Thereof.
View +1 more Brands for Palatino Automotive Systems Private Limited.
Charges
24 October 2013
Bank Of India
1 Crore
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0
31 January 2023
Karnataka Bank Ltd.
0
11 April 2022
Karnataka Bank Ltd.
0
24 October 2013
Bank Of India
0
Documents
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020
Form INC-22-12052020_signed
Copies of the utility bills as mentioned above (not older than two months)-12052020
Optional Attachment-(1)-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Copy of board resolution authorizing giving of notice-12052020
Proof of dispatch-22022020
Acknowledgement received from company-22022020
Form DIR-11-22022020_signed
Notice of resignation filed with the company-22022020
Form DIR-12-04022020_signed
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Notice of resignation;-04022020
Declaration by first director-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
