Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Rishik Mittal
Rishik Mittal
Director/Designated Partner
over 2 years ago
Kaushal Mittal
Kaushal Mittal
Director/Designated Partner
over 2 years ago
Yug Mittal
Yug Mittal
Director/Designated Partner
about 6 years ago
Vijender Kumar Mittal
Vijender Kumar Mittal
Director
over 11 years ago

Past Directors

Mool Chandra
Mool Chandra
Additional Director
over 7 years ago
Yogesh Mittal
Yogesh Mittal
Director
over 11 years ago

Registered Trademarks

Santoshi Santoshi Hyvolt Electricals

[Class : 35] Trading And Marketing Of Electrical Cables; Cable Adapters; Telecommunications Cable; Lightning Conductors; Conductor Bars; Electric Conductors; Electrical Conductors; Flexible Sheaths For Electric Conductors; Terminal Boxes For Electric Conductors; Electric Wire; Wire Gauges; Electrical Wires; Winding Wires; Bare Wires; Power Wires; Copper Wire, Insulated; Cabl...

Hyvolt Santoshi Hyvolt Electricals

[Class : 9] Electrical Cable; Cable Adapters; Telecommunications Cable; Lightning Conductors; Conductor Bars; Electric Conductors; Electrical Conductors; Flexible Sheaths For Electric Conductors; Terminal Boxes For Electric Conductors; Electric Wire; Wire Gauges; Electrical Wires; Winding Wires; Bare Wires; Power Wires; Copper Wire, Insulated; Cables And Wires; Rubber Covere...

Santoshi Santoshi Hyvolt Electricals

[Class : 9] Electrical Cable; Cable Adapters; Telecommunications Cable; Lightning Conductors; Conductor Bars; Electric Conductors; Electrical Conductors; Flexible Sheaths For Electric Conductors; Terminal Boxes For Electric Conductors; Electric Wire; Wire Gauges; Electrical Wires; Winding Wires; Bare Wires; Power Wires; Copper Wire, Insulated; Cables And Wires; Rubber Covere...

Charges

31 Crore
28 December 2018
Yes Bank Limited
15 Crore
21 November 2016
Standard Chartered Bank
15 Crore
21 November 2016
Standard Chartered Bank
1 Crore
02 May 2015
State Bank Of India
19 Crore
11 January 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
21 November 2016
Standard Chartered Bank
0
14 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
02 May 2015
State Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
21 November 2016
Standard Chartered Bank
0
14 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
02 May 2015
State Bank Of India
0
11 January 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
21 November 2016
Others
0
21 November 2016
Standard Chartered Bank
0
14 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
28 December 2018
Yes Bank Limited
0
02 May 2015
State Bank Of India
0

Documents

Form SH-7-09102020-signed
Form MGT-14-01102020_signed
Altered memorandum of assciation;-30092020
Copy of the resolution for alteration of capital;-30092020
Optional Attachment-(1)-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-16092020-signed
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(3)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form AOC-5-12042019-signed
Copy of board resolution-09042019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306