Company Information
CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Directors
Har Govind Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Krishan Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Brij Lata Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Charu Raizada
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Raizada
Director
over 12 years ago
over 12 years ago
Harpal Singh
Director
over 21 years ago
over 21 years ago
Sukhdev Goswami
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Electrical Wires And Cables In Class 09
Charges
30 January 2019
Punjab National Bank
16 Lak
24 April 2008
Punjab National Bank
4 Crore
11 May 2013
Punjab National Bank
1 Crore
22 January 2009
Punjab National Bank
25 Lak
11 March 2011
Punjab National Bank
30 Lak
24 April 2008
Punjab National Bank
30 Lak
08 January 2010
Intec Capital Limited
50 Lak
24 March 2021
Punjab National Bank
1 Crore
30 May 2020
Punjab National Bank
19 Lak
22 April 2020
Punjab National Bank
28 Lak
28 August 2023
Others
0
28 August 2023
Others
0
16 March 2022
Others
0
24 April 2008
Others
0
29 March 2022
Others
0
17 November 2021
Others
0
22 April 2020
Others
0
30 May 2020
Others
0
24 March 2021
Others
0
30 January 2019
Others
0
08 January 2010
Intec Capital Limited
0
24 April 2008
Punjab National Bank
0
11 March 2011
Punjab National Bank
0
11 May 2013
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
28 August 2023
Others
0
28 August 2023
Others
0
16 March 2022
Others
0
24 April 2008
Others
0
29 March 2022
Others
0
17 November 2021
Others
0
22 April 2020
Others
0
30 May 2020
Others
0
24 March 2021
Others
0
30 January 2019
Others
0
08 January 2010
Intec Capital Limited
0
24 April 2008
Punjab National Bank
0
11 March 2011
Punjab National Bank
0
11 May 2013
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
28 August 2023
Others
0
28 August 2023
Others
0
16 March 2022
Others
0
24 April 2008
Others
0
29 March 2022
Others
0
17 November 2021
Others
0
22 April 2020
Others
0
30 May 2020
Others
0
24 March 2021
Others
0
30 January 2019
Others
0
08 January 2010
Intec Capital Limited
0
24 April 2008
Punjab National Bank
0
11 March 2011
Punjab National Bank
0
11 May 2013
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
Documents
Form DPT-3-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form MGT-7-04092019_signed
