Company Information
CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Datt Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Gambhir
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajeev Gambhir
Manager/Secretary
about 7 years ago
about 7 years ago
Anil Kumar Bhasker
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Karan Gambhir
Director
about 11 years ago
about 11 years ago
Tanisha Gambhir
Director
over 14 years ago
over 14 years ago
Akshay Kashyap
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Gambhir
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Surinder Kumar
Whole Time Director
over 11 years ago
over 11 years ago
Uma Gambhir
Director
about 12 years ago
about 12 years ago
Narender Kumar Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Jyoti Mohan Narula
Director
over 14 years ago
over 14 years ago
Inderjeet Singh Wadhwa
Additional Director
almost 15 years ago
almost 15 years ago
Reena Gambhir
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Installation For Lighting And Cooling.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Installation For Lighting And Cooling.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2016
Hdfc Bank Limited
190 Crore
28 December 2013
State Bank Of India
4 Crore
31 December 2007
Indiabulls Financial Services Limited
7 Crore
17 October 2001
Indian Overseas Bank
26 Crore
13 November 2001
Indian Overseas Bank
44 Crore
15 January 2015
Bank Of India
25 Crore
30 November 2004
Indian Overseas Bank
5 Crore
17 October 2001
Indian Overseas Bank
25 Lak
17 October 2001
Indian Overseas Bank
20 Crore
27 September 2005
Indian Overseas Bank
10 Crore
17 October 2001
Indian Overseas Bank
30 Crore
17 October 2001
Indian Overseas Bank
3 Crore
12 September 2001
Indian Overseas Bank
3 Crore
20 October 2014
Indian Overseas Bank
3 Crore
11 June 2008
State Bank Of India
39 Crore
27 September 2008
State Bank Of India
3 Crore
31 July 2007
Axis Bank Ltd.
5 Crore
21 December 1983
State Bank Of India
30 Lak
21 November 1996
State Bank Of India
1 Crore
23 May 2006
Punjab National Bank
30 Crore
12 September 2019
Sbi Global Factors Limited
7 Crore
28 December 2013
State Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
12 September 2019
Others
0
21 November 1996
State Bank Of India
0
23 May 2006
Punjab National Bank
0
12 September 2001
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
27 September 2005
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
13 November 2001
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
11 June 2008
State Bank Of India
0
20 October 2014
Indian Overseas Bank
0
15 January 2015
Bank Of India
0
17 October 2001
Indian Overseas Bank
0
21 December 1983
State Bank Of India
0
17 October 2001
Indian Overseas Bank
0
31 July 2007
Axis Bank Ltd.
0
27 September 2008
State Bank Of India
0
30 November 2004
Indian Overseas Bank
0
31 December 2007
Indiabulls Financial Services Limited
0
28 December 2013
State Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
12 September 2019
Others
0
21 November 1996
State Bank Of India
0
23 May 2006
Punjab National Bank
0
12 September 2001
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
27 September 2005
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
13 November 2001
Indian Overseas Bank
0
17 October 2001
Indian Overseas Bank
0
11 June 2008
State Bank Of India
0
20 October 2014
Indian Overseas Bank
0
15 January 2015
Bank Of India
0
17 October 2001
Indian Overseas Bank
0
21 December 1983
State Bank Of India
0
17 October 2001
Indian Overseas Bank
0
31 July 2007
Axis Bank Ltd.
0
27 September 2008
State Bank Of India
0
30 November 2004
Indian Overseas Bank
0
31 December 2007
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-24032021-signed
Form PAS-6-23032021_signed
Form PAS-6-05012021_signed
Form DPT-3-05012021_signed
Form MGT-14-28122020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DIR-12-29042019-signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form MGT-7-05022019_signed