Company Information
CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 17] Oil Paper And Gasket Material Included In Class 17.
[Class : 17] Asbesatos Mill Boards, Asbestos Free Mill Boards, Asbestoc Joiting, (Berter Addition & Cellulose Based) , Caf Jointing, All Being Goods Included In Class 17.
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
12 May 2011
Hdfc Bank Limited
1 Crore
08 February 2006
Hdfc Bank Limited
5 Crore
30 January 2006
Hdfc Bank Limited
95 Lak
19 May 2000
Citibank N.a.
8 Lak
04 December 2002
Punjab National Bank
5 Lak
28 September 2005
Syndicate Bank
1 Crore
17 September 2007
Syndicate Bank
1 Crore
04 December 2000
Punjab National Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
16 June 2021
Hdfc Bank Limited
33 Lak
16 June 2021
Hdfc Bank Limited
0
04 December 2000
Punjab National Bank
0
19 May 2000
Citibank N.a.
0
17 September 2007
Syndicate Bank
0
08 February 2006
Hdfc Bank Limited
0
04 December 2002
Punjab National Bank
0
28 September 2005
Syndicate Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
12 May 2011
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0
16 June 2021
Hdfc Bank Limited
0
04 December 2000
Punjab National Bank
0
19 May 2000
Citibank N.a.
0
17 September 2007
Syndicate Bank
0
08 February 2006
Hdfc Bank Limited
0
04 December 2002
Punjab National Bank
0
28 September 2005
Syndicate Bank
0
14 June 2003
Punjab National Bank
0
04 December 2000
Punjab National Bank
0
12 May 2011
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0
Documents
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed