Company Information

CIN
Status
Date of Incorporation
10 November 1994
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Mangalam Sharma
Harsh Mangalam Sharma
Director/Designated Partner
almost 2 years ago
Surekha Sharma
Surekha Sharma
Director/Designated Partner
over 17 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director/Designated Partner
almost 25 years ago

Past Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 6 years ago
Vikram Singh Chauhan
Vikram Singh Chauhan
Director
over 16 years ago

Registered Trademarks

Lumin (With Device Of L) Coxwell Domes Engineers

[Class : 35] Retail And Wholesale Store Services For Non Metal Roofing Panels, Plastic Floor Panels, Multilayer Panels Of Plastic For Use In Building, Building Panels, Not Of Metal, Wholesale Services For Metal Hardware, Retail Services For Metal Hardware

Polykart (With Device) Coxwell Domes Engineers

[Class : 35] Retail And Wholesale Store Services For Non Metal Roofing Panels, Plastic Floor Panels, Multilayer Panels Of Plastic For Use In Building, Building Panels, Not Of Metal, Wholesale Services For Metal Hardware, Retail Services For Metal Hardware

Xfix (With Device) Coxwell Domes Engineers

[Class : 19] Plastic Floor Panels, Building Panels, Not Of Metal, Multilayer Panels Of Plastic For Use In Building
View +3 more Brands for Coxwell Domes Engineers Private Limited.

Charges

7 Crore
08 April 2019
Axis Bank Limited
7 Crore
26 July 2000
Rajasthan Financial Corporation
50 Lak
23 January 2002
Canara Bank
5 Lak
25 June 2008
Canara Bank
38 Lak
23 October 2007
Canara Bank
50 Lak
28 March 2003
Canara Bank
1 Crore
11 December 2000
Canara Bank
2 Crore
15 January 2022
Hdfc Bank Limited
0
04 April 2022
Axis Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2000
Others
0
08 April 2019
Axis Bank Limited
0
26 July 2000
Rajasthan Financial Corporation
0
28 March 2003
Canara Bank
0
23 October 2007
Canara Bank
0
23 January 2002
Canara Bank
0
25 June 2008
Canara Bank
0
15 January 2022
Hdfc Bank Limited
0
04 April 2022
Axis Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
11 December 2000
Others
0
08 April 2019
Axis Bank Limited
0
26 July 2000
Rajasthan Financial Corporation
0
28 March 2003
Canara Bank
0
23 October 2007
Canara Bank
0
23 January 2002
Canara Bank
0
25 June 2008
Canara Bank
0

Documents

Form DPT-3-12112020-signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(4)-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(2)-27062020
Declaration by first director-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Optional Attachment-(2)-10022020
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-27072019