Company Information
CIN
Status
Date of Incorporation
13 March 2012
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
Atul Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daisy Batra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines
[Class : 11] Apparatus For
Lighting Heating, Steam Generating, Cooking, Refrigerating, Drying,
Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Scientific, Surveying,
Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling,
Checking (Supervision), Life Saving And Teaching Apparatus And Instruments;
Apparatus And Instruments For Conducting, Switching, Transforming,
Accumulating, Regulating Or Controlling Electricity; Apparatus For
Recording, Transmission 0 R Reproduction Of Sound Or I...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Pureflames Appliances Private Limited.
Charges
31 March 2015
The Federal Bank Limited
6 Crore
26 July 2013
Syndicate Bank
1 Crore
17 February 2020
Canara Bank
6 Crore
07 March 2023
Icici Bank Limited
1 Crore
25 February 2023
Icici Bank Limited
6 Crore
25 July 2023
Others
0
07 March 2023
Others
0
25 February 2023
Others
0
17 February 2020
Canara Bank
0
31 March 2015
Others
0
26 July 2013
Syndicate Bank
0
25 July 2023
Others
0
07 March 2023
Others
0
25 February 2023
Others
0
17 February 2020
Canara Bank
0
31 March 2015
Others
0
26 July 2013
Syndicate Bank
0
25 July 2023
Others
0
07 March 2023
Others
0
25 February 2023
Others
0
17 February 2020
Canara Bank
0
31 March 2015
Others
0
26 July 2013
Syndicate Bank
0
Documents
Form DPT-3-08092020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-18042020
Form CHG-4-18042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Optional Attachment-(1)-06042020
Form CHG-1-06042020_signed
Instrument(s) of creation or modification of charge;-06042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200406
Form PAS-3-15012020_signed
Optional Attachment-(1)-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Form SH-7-14012020-signed
Form MGT-14-11012020_signed
Copy of the resolution for alteration of capital;-11012020
Altered memorandum of assciation;-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Auditor?s certificate-01072019
