Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,397,000
Authorised Capital
10,000,000

Directors

Pawan Deep Singh
Pawan Deep Singh
Director/Designated Partner
over 2 years ago
Esvinder Singh
Esvinder Singh
Director/Designated Partner
over 2 years ago

Past Directors

Jagjit Kaur
Jagjit Kaur
Director
about 18 years ago

Registered Trademarks

Es Group (Label) Swiss Auto

[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils & Coolant, Motor Oil, Engine Oil, Gear Oil, 2 T. Oil, Brake Fluid, Power Steering Oil And Fuels (Including Motor Spirit) Included In Class 4

Es Group Swiss Auto Pvt

[Class : 11] Motor Car Head Lamps And Reflectors, Head Lights, Vapour Lamps, Flash Lamps, Pilot Lamps, Tail Light, Back Light, Blinkers, Fog Lights, Cabin Light, Number Plate Light, Signal Light, Led Lights, Autobulbs, Led Bulbs, Gas Electronic Kit, Parts And Accessories For Motor Land Vehicles

Es Group With Device Of... Swiss Auto

[Class : 9] Auto Electrical Parts Fittings And Accessories, Helmet, Blinker Included In Class 09.
View +1 more Brands for Swiss Auto Private Limited.

Charges

0
31 December 2014
Hdfc Bank Limited
5 Crore
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
22 December 2022
Others
0
26 February 2022
Others
0
25 February 2022
Others
0
31 December 2014
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
22 December 2022
Others
0
26 February 2022
Others
0
25 February 2022
Others
0
31 December 2014
Hdfc Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-02072019
Copy of MGT-8-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of MGT-8-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-30112016_signed