Company Information

CIN
Status
Date of Incorporation
02 December 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,627,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pooja Bhartiya
Pooja Bhartiya
Director/Designated Partner
over 1 year ago
Ashok Kumar Bhartiya
Ashok Kumar Bhartiya
Director/Designated Partner
almost 2 years ago
Pankaj Bhartiya
Pankaj Bhartiya
Director
almost 14 years ago

Past Directors

Vijay Nagar
Vijay Nagar
Director
over 10 years ago
Neeraj Kumar Bhartiya
Neeraj Kumar Bhartiya
Director
over 10 years ago
Murari Lal
Murari Lal
Director
about 16 years ago

Charges

6 Crore
20 September 2018
Punjab National Bank
5 Crore
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
25 April 2014
Punjab National Bank
1 Crore
27 March 1998
Allahabad Bank
1 Crore
27 March 1998
Allahabad Bank
1 Crore
16 June 2009
Small Industries Development Bank Of India
2 Crore
27 March 1998
Allahabad Bank
1 Crore
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
20 September 2018
Others
0
16 June 2009
Small Industries Development Bank Of India
0
25 April 2014
Punjab National Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
20 September 2018
Others
0
16 June 2009
Small Industries Development Bank Of India
0
25 April 2014
Punjab National Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
20 September 2018
Others
0
16 June 2009
Small Industries Development Bank Of India
0
25 April 2014
Punjab National Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0
27 March 1998
Allahabad Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-28092020-signed
Form CHG-4-15062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-07012020_signed
Form CHG-4-06012020-signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DIR-11-15042019_signed
Form DIR-12-15042019_signed
Acknowledgement received from company-12042019
Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Declaration by first director-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018