Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,962,000
Authorised Capital
10,000,000

Directors

Prem Lata Verma
Prem Lata Verma
Director/Designated Partner
about 8 years ago
Ashish Verma
Ashish Verma
Director/Designated Partner
about 15 years ago
Naresh Kumar Verma
Naresh Kumar Verma
Director/Designated Partner
over 31 years ago

Past Directors

Kanwar Chand Kadwal
Kanwar Chand Kadwal
Director
over 31 years ago

Registered Trademarks

Parker (Device) Parker Electronics

[Class : 9] Electrical & Electronic Apparatus & Instruments, Inverters, Batteries, Chargers, Irons, Converters, Voltage Stabilizers, Regulators, Electrical Fitting, Wires, Cables, Connectors, Switches, Sockets, Cut Out, Switchgears, Capacitors, Electronic Devices, Mobile Phones, Hand Free, Speakers, Fm Radio, Mp3/Mp4 Players, Memory Cards, Usb Flash Drives, Pen Drives...

Parker With Device Parker Electronics

[Class : 35] Services Of All Kinds And Description Relating To The Bringing Together For The Benefit Of Other Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods In Store, Shop, Departmental Store, Mail, Advertising, Management, Marketing, Promoting, Consultancy, Distribution In Wholesale And Retail Services Of Hardwares, Wires, Cables,...

Parker Parker Electronics

[Class : 6] Cables And Wires (Non Electric), Unwrought And Partly Wrought Common Metals And Their Alloys, Anchors, Anvils, Bells, Rolled And Cast Building Materials, Rails And Other Metallic Materials For Railway Tracks, Chains (Not For Vehicles), Locksmiths" Work, Metallic Pipes And Tubes, Safes And Cash Boxes, Steel Balls, Horseshoes, Locks And Other Security Device...
View +2 more Brands for Parker Electronics Private Limited.

Charges

1 Crore
24 February 2015
Hdfc Bank Limited
1 Crore
27 January 2012
Canara Bank
1 Crore
24 February 2015
Hdfc Bank Limited
0
27 January 2012
Canara Bank
0
24 February 2015
Hdfc Bank Limited
0
27 January 2012
Canara Bank
0
24 February 2015
Hdfc Bank Limited
0
27 January 2012
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-01092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-24042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Form DIR-12-20022018_signed
Optional Attachment-(1)-20022018
Interest in other entities;-20022018
Form DIR-12-12122017_signed
Evidence of cessation;-09122017