Company Information

CIN
Status
Date of Incorporation
28 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,197,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shitij Chandra
Shitij Chandra
Director/Designated Partner
over 1 year ago
Sunil Chandra
Sunil Chandra
Director/Designated Partner
almost 2 years ago
Sudhir Chander
Sudhir Chander
Director/Designated Partner
almost 2 years ago
Nikhil Chandra
Nikhil Chandra
Director/Designated Partner
over 15 years ago

Charges

4 Crore
18 January 2013
Indian Renewable Energy Development Agency Limited
3 Crore
25 January 2012
State Bank Of India
1 Crore
29 December 2009
Idbi Bank Limited
1 Crore
09 August 2021
Hdfc Bank Limited
4 Crore
21 July 2023
Hdfc Bank Limited
0
29 November 2022
Sidbi
0
09 August 2021
Hdfc Bank Limited
0
25 January 2012
State Bank Of India
0
29 December 2009
Idbi Bank Limited
0
18 January 2013
Indian Renewable Energy Development Agency Limited
0
21 July 2023
Hdfc Bank Limited
0
29 November 2022
Sidbi
0
09 August 2021
Hdfc Bank Limited
0
25 January 2012
State Bank Of India
0
29 December 2009
Idbi Bank Limited
0
18 January 2013
Indian Renewable Energy Development Agency Limited
0

Documents

Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03072019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of the intimation sent by company-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed