Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Siddharth Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Fischer
Director/Designated Partner
about 11 years ago
about 11 years ago
Florian Chervaz
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajib Mukherjee
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Electronic Instruments Such As Time Delay Relays, Synchronizers, Flashlight Relays, Monitoring Relays And Semi Conductor Relays, Control Devices And Electronic Networks For The Machine Tool Industry And Production Automation; Electronic Controls And Driving Technique Controls For Railway Vehicles Equipped With Adc And Ethernet, Data Media For Industrial Use And A...
[Class : 9] Electronic Instruments Such As Time Delay Relays, Synchronizers, Flashlight Relays, Monitoring Relays And Semi Conductor Relays, Control Devices And Electronic Networks For The Machine Tool Industry And Production Automation; Electronic Controls And Driving Technique Controls For Railway Vehicles Equipped With Adc And Ethernet, Data Media For Industrial Use And A...
[Class : 9] Electronic Instruments Such As Time Delay Relays, Synchronisers, Flashlight Relays, Monitoring Relays And Semi Conductor Relays, Control Devices And Electronic Networks For The Machine Tool Industry And Production Automation; Electronic Controls And Driving Technique Controls For Railway Vehicles Equipped With Adc And Ethernet, Data Media For Industrial Use And A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Selectron Systems Private Limited.
Documents
Form INC-28-27022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form GNL-2-24062019-signed
Optional Attachment-(4)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-22042019
Form GNL-2-27062018-signed
Form MGT-14-15052018-signed
Optional Attachment-(1)-10052018
Optional Attachment-(1)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Company CSR policy as per section 135(4)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01052017
Copy of board resolution authorizing giving of notice-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Notice of resignation filed with the company-01052017
Acknowledgement received from company-01052017
