Company Information
CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,750,000
Authorised Capital
22,000,000
Directors
Neeraj Kumar Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neeraj Gupta
Director
over 5 years ago
over 5 years ago
Romesh Chand Singal
Director
over 15 years ago
over 15 years ago
Amit Singal
Director
about 17 years ago
about 17 years ago
Ashish Garg
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors; Wrenches (Including Ratchet, Socket, Tap, Torque), Socket Sets, Socket Spanners, Socket Wrenches, Sockets, Socket Head Cap Screw Keys, Sockets Hand Operated, Screw Drivers And Hammers, Pliers, Shovels, Bits ; Hammers ; Hand Drills, Spades, Axes, Knives, Forks (Hand Tools), Tool Bags (Filled), ...
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Batteries, Battery Plates, Battery Starters, Electric Battery Charger, Battery Energy Storage System, Battery Management System, Battery Pades, Lithium...
[Class : 7] Machines And Machine Tools; Motors (Except Land Vehicles); Gardening Tools (Electric ) Washing Machine, Welding Machines, Pumps ; Submersible Pumps And Motors, Beverage Preparation Machine, Vending Machines, Cooler Motor, Coffee Grinder (Other Than Hand Operated); Electric Juicer, Electric Mixer For Household Purpose, Electric Blender, Crusher And Grinder Machin...
View +45 more Brands for Semco Infratech Private Limited.
Documents
Form DPT-3-09032021-signed
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of resolution passed by the company-14052019
