Company Information
CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,392,500
Authorised Capital
10,000,000
Directors
Vikas Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Binita Goel
Director
over 2 years ago
over 2 years ago
Savitri Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Daulat Ram Goel
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 11] Fans, Coolers, Exhaust Fans, Heaters, Heating Elements, Room Heaters, Water Boiler, Immersion Rod, Electric Kettle, Geysers, Gas Cabinet Heaters, Gas Geysers, Water Dispenser, Ro, Hot Plates, Heat Convectors, Table Lamps, Cookers, Induction Cookers, Kerosene Heaters, Drying, Ventilating, Cfl And Ovens.
[Class : 11] Fans, Coolers, Exhaust Fans, Heaters, Heating Elements, Room Heaters, Water Boiler, Immersion Rod, Electric Kettle, Geysers, Gas Cabinet Heaters, Gas Geysers, Water Dispenser, Ro, Hot Plates, Heat Convectors, Table Lamps, Cookers, Induction Cookers, Kerosene Heaters, Drying, Ventilating, Cfl And Ovens.
[Class : 7] Washing Machine, Pumpset, Juicer, Mixer, Grinder, Electric Motors. Monoblock Pump, Madhani, Cooler Pump, Submersible Pump, Sewing Machine
View +2 more Brands for Summer King Electricals Private Limited.
Charges
15 December 2022
Others
0
15 December 2022
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form MSME FORM I-30052019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018
Form DIR-12-02082018_signed
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Interest in other entities;-07062018
Optional Attachment-(1)-07062018
