Company Information

CIN
Status
Date of Incorporation
24 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 1 year ago
Vikram Jhunjhunwala
Vikram Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sumana Raychaudhuri
Sumana Raychaudhuri
Director/Designated Partner
almost 10 years ago

Past Directors

Mohd Anarul Islam
Mohd Anarul Islam
Additional Director
over 6 years ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Additional Director
about 10 years ago
Parveen Kumar Maggu
Parveen Kumar Maggu
Director
over 11 years ago
Raj Kamal Saraogi
Raj Kamal Saraogi
Director
over 18 years ago
Madhab Prasad Jhunjhunwala
Madhab Prasad Jhunjhunwala
Director
almost 22 years ago

Charges

260 Crore
23 January 2018
Vijaya Bank
1 Crore
26 February 2015
State Bank Of India
206 Crore
30 December 2014
State Bank Of India
34 Crore
08 June 2012
Canara Bank
13 Crore
22 December 2010
Icici Bank Limited
6 Crore
01 May 2013
Standard Chartered Bank
10 Crore
03 November 2008
Axis Bank Limited
11 Crore
30 December 2014
Others
0
26 February 2015
Others
0
23 January 2018
Others
0
22 December 2010
Icici Bank Limited
0
03 November 2008
Axis Bank Limited
0
08 June 2012
Canara Bank
0
01 May 2013
Standard Chartered Bank
0
30 December 2014
Others
0
26 February 2015
Others
0
23 January 2018
Others
0
22 December 2010
Icici Bank Limited
0
03 November 2008
Axis Bank Limited
0
08 June 2012
Canara Bank
0
01 May 2013
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Particulars of all joint charge holders;-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form DIR-12-13012019_signed
Notice of resignation;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Evidence of cessation;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-21022018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
List of share holders, debenture holders;-13122017
Copy of MGT-8-13122017
Form MGT-7-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form AOC-4(XBRL)-09122017_signed