Company Information
CIN
Status
Date of Incorporation
28 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,387,330
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akash Singh
Director/Designated Partner
12 months ago
12 months ago
Manjeet Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Partap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajna Devi
Director
about 22 years ago
about 22 years ago
Past Directors
Anjali Garg
Director
almost 11 years ago
almost 11 years ago
Samai Singh
Director
about 22 years ago
about 22 years ago
Apu Ray
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 7] Packaging Machines, Packing Machines, Wrapping Machines, Embossing Machines, Engraving Machines, Labeller Machines, Sealing Machines, Metal Drawing Machines Paper Machines, Paper Making Machines, Printing Machines, Matrices For Use In Printing Included In Class 07.
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.
[Class : 7] Packaging Machines, Packing Machines, Wrapping Machines, Embossing Machines, Engraving Machines, Labeller Machines, Sealing Machines, Metal Drawing Machiens Paper Machines, Paper Making Mahcines, Printing Machines, Matrices For Use In Printing.
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
09 May 2018
Indian Overseas Bank
30 Lak
22 July 2015
Small Industries Development Bank Of India
3 Crore
23 June 2014
Small Industries Development Bank Of India
1 Crore
29 April 2014
Small Industries Development Bank Of India
8 Crore
06 March 2014
Indian Overseas Bank
1 Crore
20 September 2012
Small Industries Development Bank Of India(sidbi)
1 Crore
25 November 2011
Indian Overseas Bank
10 Lak
27 March 2008
Indian Overseas Bank
4 Crore
26 October 2006
Indian Overseas Bank
31 Lak
26 October 2006
Indian Overseas Bank
10 Crore
12 July 2010
Small Industries Development Bank Of India
1 Crore
24 May 2012
S. E. Investments Limited
85 Lak
17 November 2009
Indian Overseas Bank
5 Crore
26 October 2006
Indian Overseas Bank
50 Lak
05 March 2021
Indian Overseas Bank
37 Lak
17 June 2020
Sidbi
80 Lak
03 June 2020
Indian Overseas Bank
1 Crore
05 May 2020
Indian Overseas Bank
72 Lak
17 July 2021
Indian Overseas Bank
36 Lak
15 July 2021
Indian Overseas Bank
1 Crore
08 November 2023
Others
0
25 August 2023
Others
0
29 April 2023
Others
0
10 February 2023
Indian Overseas Bank
0
23 December 2022
Others
0
23 December 2022
Others
0
10 October 2022
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
03 November 2021
Indian Overseas Bank
0
15 July 2021
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
17 June 2020
Sidbi
0
31 December 2021
Indian Overseas Bank
0
29 April 2014
Small Industries Development Bank Of India
0
22 July 2015
Small Industries Development Bank Of India
0
17 July 2021
Indian Overseas Bank
0
03 June 2020
Indian Overseas Bank
0
05 May 2020
Indian Overseas Bank
0
05 March 2021
Indian Overseas Bank
0
06 March 2014
Others
0
12 July 2010
Small Industries Development Bank Of India
0
23 June 2014
Small Industries Development Bank Of India
0
17 November 2009
Indian Overseas Bank
0
25 November 2011
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
27 March 2008
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
09 May 2018
Others
0
20 September 2012
Small Industries Development Bank Of India(sidbi)
0
24 May 2012
S. E. Investments Limited
0
08 November 2023
Others
0
25 August 2023
Others
0
29 April 2023
Others
0
10 February 2023
Indian Overseas Bank
0
23 December 2022
Others
0
23 December 2022
Others
0
10 October 2022
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
03 November 2021
Indian Overseas Bank
0
15 July 2021
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
17 June 2020
Sidbi
0
31 December 2021
Indian Overseas Bank
0
29 April 2014
Small Industries Development Bank Of India
0
22 July 2015
Small Industries Development Bank Of India
0
17 July 2021
Indian Overseas Bank
0
03 June 2020
Indian Overseas Bank
0
05 May 2020
Indian Overseas Bank
0
05 March 2021
Indian Overseas Bank
0
06 March 2014
Others
0
12 July 2010
Small Industries Development Bank Of India
0
23 June 2014
Small Industries Development Bank Of India
0
17 November 2009
Indian Overseas Bank
0
25 November 2011
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
27 March 2008
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
09 May 2018
Others
0
20 September 2012
Small Industries Development Bank Of India(sidbi)
0
24 May 2012
S. E. Investments Limited
0
08 November 2023
Others
0
25 August 2023
Others
0
29 April 2023
Others
0
10 February 2023
Indian Overseas Bank
0
23 December 2022
Others
0
23 December 2022
Others
0
10 October 2022
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
03 November 2021
Indian Overseas Bank
0
15 July 2021
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
17 June 2020
Sidbi
0
31 December 2021
Indian Overseas Bank
0
29 April 2014
Small Industries Development Bank Of India
0
22 July 2015
Small Industries Development Bank Of India
0
17 July 2021
Indian Overseas Bank
0
03 June 2020
Indian Overseas Bank
0
05 May 2020
Indian Overseas Bank
0
05 March 2021
Indian Overseas Bank
0
06 March 2014
Others
0
12 July 2010
Small Industries Development Bank Of India
0
23 June 2014
Small Industries Development Bank Of India
0
17 November 2009
Indian Overseas Bank
0
25 November 2011
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
27 March 2008
Indian Overseas Bank
0
26 October 2006
Indian Overseas Bank
0
09 May 2018
Others
0
20 September 2012
Small Industries Development Bank Of India(sidbi)
0
24 May 2012
S. E. Investments Limited
0
Documents
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-04082020
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-1-04082020_signed
Form CHG-4-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-29052020
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form AOC-4-05012020_signed
Form BEN - 2-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019