Company Information

CIN
Status
Date of Incorporation
04 May 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,486,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Kurele
Chanchal Kurele
Director/Designated Partner
over 1 year ago
Yogendra Chandra Kurele
Yogendra Chandra Kurele
Director/Designated Partner
over 21 years ago

Registered Trademarks

Melrose Chand Fabricators

[Class : 30] Bread Included In Class 30

Charges

80 Crore
12 August 2008
Punjab National Bank
40 Crore
12 August 2008
Punjab National Bank
40 Crore
12 August 2008
Punjab National Bank
8 Crore
28 March 2008
Punjab National Bank
4 Crore
23 March 1994
Dena Bank
4 Lak
07 May 1993
Dena Bank
96 Lak
07 November 1996
Dena Bank
96 Lak
26 December 1986
Dena Bank
96 Lak
05 October 1983
Delhi Financial Corporation
56 Lak
23 March 1994
Dena Bank
0
26 December 1986
Dena Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
07 November 1996
Dena Bank
0
07 May 1993
Dena Bank
0
12 August 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
05 October 1983
Delhi Financial Corporation
0
23 March 1994
Dena Bank
0
26 December 1986
Dena Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
07 November 1996
Dena Bank
0
07 May 1993
Dena Bank
0
12 August 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
05 October 1983
Delhi Financial Corporation
0

Documents

Form AOC-4-22112023_signed
Form AOC-4-03122023_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form DPT-3-01072022_signed
Copy of trust deed-30062022
Copy of instrument creating charge-30062022
Form MGT-7A-10022022_signed
Form AOC-4-09022022_signed
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Approval letter of extension of financial year or AGM-08022022
Form DPT-3-04012021-signed
Form BEN - 2-25092020_signed
Declaration under section 90-19092020
Copy of trust deed-29082020
Copy of instrument creating charge-29082020
Form AOC-4-03012020_signed