Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,978,000
Authorised Capital
5,000,000

Directors

Harpreet Bhamra Singh
Harpreet Bhamra Singh
Director/Designated Partner
about 2 years ago
Kunwarjeet Singh Bhamra
Kunwarjeet Singh Bhamra
Director/Designated Partner
almost 21 years ago
Balwinder Kaur Bhamra
Balwinder Kaur Bhamra
Director/Designated Partner
almost 38 years ago
Harjeet Singh Bhamra
Harjeet Singh Bhamra
Director/Designated Partner
almost 38 years ago

Registered Trademarks

S.I Controls Sant Industrial Controls

[Class : 35] Services Related To Showroom Of Wholesaler, And Retailer Outlet, Import & Export, Marketing Distributor, Trading Of Air Conditioning And Refrigeration, Refrigeration Central Plant Controls Valves, Strainers, Suction Guide, Parts, Fittings And Accessories Thereof Falling In Class 35

S.I. Sant Industrial Controls

[Class : 11] Air Conditioning And Refrigeration, Central Plant Controls Valves, Stainers, And Parts, Fittings Thereoff.

Charges

37 Lak
03 July 2009
Oriental Bank Of Commerce
30 Lak
14 February 2004
Oriental Bank Of Commerce
7 Lak
18 May 2023
Hdfc Bank Limited
0
03 July 2009
Others
0
14 February 2004
Oriental Bank Of Commerce
0
18 May 2023
Hdfc Bank Limited
0
03 July 2009
Others
0
14 February 2004
Oriental Bank Of Commerce
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-04092017_signed
Optional Attachment-(2)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Optional Attachment-(1)-28082017
Directors report as per section 134(3)-28082017
Form ADT-1-27072017_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-26072017