Company Information
CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,460,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Tayal
Director/Designated Partner
over 11 years ago
over 11 years ago
Brij Lal Tayal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Naveet Tayal
Director
over 21 years ago
over 21 years ago
Ghanshyam Dass Tayal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 11] Toilet Tank, Flushing Appartus For Urinals,Flushing Tank, Water Flushing Installation;Air Conditioner For Vehichles As Being Included In Class 11
[Class : 7] Machine And Machine Tools,Vaccum Clearner, Fuel Filter,Filter For Engines, Vaccum Pumps, Vaccum Filter ,Vaccum Electric Cleaner ,Vaccum Robotic Cleaner,Water Pumps For Water Filtering Units,Filter For Cleaning Cooling Air [For Engine] As Being Included In Class 7
[Class : 12] Fuel Tank For Land Vehicle As Being Including In Class 12
View +1 more Brands for Cemcon Casting Private Limited.
Charges
11 June 2017
Siemens Financial Services Private Limited
2 Crore
08 June 2017
Siemens Financial Services Private Limited
29 Lak
30 November 2010
Punjab And Sind Bank
1 Crore
30 June 2008
State Bank Of Patiala
1 Crore
30 November 2010
Punjab & Sind Bank
9 Crore
30 November 2010
Punjab & Sind Bank
45 Lak
30 November 2010
Punjab & Sind Bank
6 Crore
25 September 2001
Punjab & Sind Bank Ltd.
9 Lak
28 September 2001
Punjab & Sind Bank
88 Lak
15 October 2021
Hdfc Bank Limited
0
08 June 2017
Others
0
11 June 2017
Others
0
30 November 2010
Others
0
25 September 2001
Punjab & Sind Bank Ltd.
0
28 September 2001
Punjab & Sind Bank
0
30 November 2010
Punjab & Sind Bank
0
30 November 2010
Punjab & Sind Bank
0
30 June 2008
State Bank Of Patiala
0
30 November 2010
Punjab & Sind Bank
0
15 October 2021
Hdfc Bank Limited
0
08 June 2017
Others
0
11 June 2017
Others
0
30 November 2010
Others
0
25 September 2001
Punjab & Sind Bank Ltd.
0
28 September 2001
Punjab & Sind Bank
0
30 November 2010
Punjab & Sind Bank
0
30 November 2010
Punjab & Sind Bank
0
30 June 2008
State Bank Of Patiala
0
30 November 2010
Punjab & Sind Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-10112020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Optional Attachment-(1)-02012018
Form DIR-12-02012018_signed
Notice of resignation;-02012018
Evidence of cessation;-02012018
Form DIR-11-02012018_signed
Acknowledgement received from company-02012018
Notice of resignation filed with the company-02012018