Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,818,200
Authorised Capital
21,000,000
Directors
Deepa Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pushkar Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Chacko Mathew
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Loud Speakers & Degaussing Coils
[Class : 9] Speakers & Its Accessories.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2017
The Jammu And Kashmir Bank Limited
26 Crore
17 January 2011
Jammu And Kashmir Bank Limited
6 Crore
07 September 2007
Canara Bank
6 Crore
28 November 1997
Canara Bank
6 Crore
23 June 2004
Canara Bank
2 Crore
19 July 2002
Canara Bank
1 Crore
03 April 1999
Canara Bank
4 Crore
21 February 2007
Canara Bank
6 Lak
26 September 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
21 February 2007
Canara Bank
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
03 April 1999
Canara Bank
0
28 November 1997
Canara Bank
0
17 January 2011
Jammu And Kashmir Bank Limited
0
19 July 2002
Canara Bank
0
23 June 2004
Canara Bank
0
07 September 2007
Canara Bank
0
26 September 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
21 February 2007
Canara Bank
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
03 April 1999
Canara Bank
0
28 November 1997
Canara Bank
0
17 January 2011
Jammu And Kashmir Bank Limited
0
19 July 2002
Canara Bank
0
23 June 2004
Canara Bank
0
07 September 2007
Canara Bank
0
26 September 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
21 February 2007
Canara Bank
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
03 April 1999
Canara Bank
0
28 November 1997
Canara Bank
0
17 January 2011
Jammu And Kashmir Bank Limited
0
19 July 2002
Canara Bank
0
23 June 2004
Canara Bank
0
07 September 2007
Canara Bank
0
Documents
Form DPT-3-12022021-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-29072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-01122018
Form CHG-4-01122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-25012018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
