Company Information
CIN
Status
Date of Incorporation
26 March 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
46,628,990
Authorised Capital
55,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ansh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Mittal
Manager/Secretary
over 3 years ago
over 3 years ago
Ankur Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Santosh Varma
Director/Designated Partner
over 5 years ago
over 5 years ago
Aman Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Virendra Kumar Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sujata Arora
Director
over 8 years ago
over 8 years ago
Krishna Gopal Gupta
Additional Director
over 10 years ago
over 10 years ago
Vijendra Kumar Mittal
Managing Director
over 14 years ago
over 14 years ago
Pawan Kumar Agrawal
Company Secretary
almost 18 years ago
almost 18 years ago
Ashok Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Om Parkash Verma
Director
about 21 years ago
about 21 years ago
Ankur Garg
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Lubricating Pumps And Accessories Are Classified Under Class 7
[Class : 7] Various Machines And Machine Tools Lubricating Pumps And Accessories.
Charges
18 October 2018
Hdfc Bank Limited
36 Lak
26 September 2018
Hdfc Bank Limited
30 Lak
13 April 2018
Hdfc Bank Limited
4 Lak
21 March 2018
Hdfc Bank Limited
5 Lak
15 October 2015
Hdfc Bank Limited
20 Crore
30 December 2015
Hdfc Bank Limited
6 Crore
21 March 2016
Hdfc Bank Limited
2 Crore
29 December 2014
Tata Capital Financial Services Limited
1 Crore
13 March 1997
State Bank Of India
17 Crore
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MR-1-22102020_signed
Copy of board resolution-22102020
Copy of shareholders resolution-22102020
Optional Attachment-(1)-22102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-12102020_signed
Form DPT-3-04092020-signed
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form MGT-14-30122019_signed
Form DIR-12-29122019_signed
