Company Information

CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pig Iron
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charanbir Singh Sethi
Charanbir Singh Sethi
Director/Designated Partner
over 18 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 18 years ago
Gurjeet Singh Johar
Gurjeet Singh Johar
Director/Designated Partner
over 18 years ago
Amrit Pal Singh Chadha
Amrit Pal Singh Chadha
Director/Designated Partner
over 18 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 20 years ago

Charges

199 Crore
21 September 2017
Srei Equipment Finance Limited
5 Crore
26 June 2015
State Bank Of Patiala
194 Crore
13 February 1998
Sundaram Finance Ltd.
3 Lak
04 February 1998
Sundaram Finance Ltd.
2 Lak
25 March 1998
Canara Bank
4 Lak
11 November 1999
Canara Bank
4 Lak
26 March 1999
Canara Bank
10 Lak
21 September 2017
Others
0
13 February 1998
Sundaram Finance Ltd.
0
26 March 1999
Canara Bank
0
04 February 1998
Sundaram Finance Ltd.
0
11 November 1999
Canara Bank
0
25 March 1998
Canara Bank
0
26 June 2015
State Bank Of Patiala
0
21 September 2017
Others
0
13 February 1998
Sundaram Finance Ltd.
0
26 March 1999
Canara Bank
0
04 February 1998
Sundaram Finance Ltd.
0
11 November 1999
Canara Bank
0
25 March 1998
Canara Bank
0
26 June 2015
State Bank Of Patiala
0
21 September 2017
Others
0
13 February 1998
Sundaram Finance Ltd.
0
26 March 1999
Canara Bank
0
04 February 1998
Sundaram Finance Ltd.
0
11 November 1999
Canara Bank
0
25 March 1998
Canara Bank
0
26 June 2015
State Bank Of Patiala
0

Documents

Form DPT-3-16092020-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-01022018
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 66-05052017_signed
Form 23AC-05052017_signed