Company Information

CIN
U27109DL1986PLC024925
Status
Date of Incorporation
24 July 1986
Classes
Listing Status
Unlisted
Type
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
15,000,000
Authorised Capital
15,000,000

Directors

Narinder Mohan
Narinder Mohan
Director/Designated Partner
for almost 6 years
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for over 1 year
Ranjodh Singh Ryait
Ranjodh Singh Ryait
Director/Designated Partner
for about 27 years
Vineet Jain
Vineet Jain
Director/Designated Partner
for over 1 year
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
for over 1 year
Darshana Singal
Darshana Singal
Director/Designated Partner
for over 13 years
Shekhar Singal
Shekhar Singal
Director/Designated Partner
for over 1 year

Past Directors

Krishan Chand Sharma
Krishan Chand Sharma
Additional Director
over 8 years ago
Satish Kumar Vadehra
Satish Kumar Vadehra
Director
over 20 years ago
Surinder Kumar Singhal
Surinder Kumar Singhal
Director
about 25 years ago
Joginder Singh Juneja
Joginder Singh Juneja
Director
about 27 years ago
Reema Jain
Reema Jain
Director
over 28 years ago

Charges

32 Crore
09 August 2016
Hdfc Bank Limited
22 Crore
11 September 2014
Small Industries Development Bank Of India
4 Crore
11 September 2014
Small Industries Development Bank Of India
74 Lak
27 April 1994
State Bank Of India
10 Crore
08 December 2014
Icici Bank Limited
23 Crore
11 September 2014
Small Industries Development Bank Of India
3 Crore
21 July 2011
Small Industries Development Bank Of India
75 Lak
27 May 1994
State Bank Of India
4 Crore
22 March 2006
Small Industries Development Bank Of India
5 Crore
30 May 2007
Small Industries Development Bank Of India
5 Crore
07 January 2005
Small Industries Development Bank Of India
42 Lak
16 April 1990
Punjab State Indl. Dev Corp. Ltd
90 Lak
03 January 1991
State Bank Of India
14 Lak
24 October 1990
State Bank Of India
20 Lak
09 August 1990
State Bank Of India
40 Lak
24 March 1990
State Bank Of India
50 Lak
25 May 1992
State Bank Of India
30 Lak
30 May 2007
Sbi Factors And Commercial Services Private Limited
1 Crore
14 March 1990
Punjab Financial Corporation
60 Lak
27 April 1994
State Bank Of India
0
09 August 2016
Hdfc Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
08 December 2014
Icici Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
07 January 2005
Small Industries Development Bank Of India
0
22 March 2006
Small Industries Development Bank Of India
0
27 May 1994
State Bank Of India
0
25 May 1992
State Bank Of India
0
16 April 1990
Punjab State Indl. Dev Corp. Ltd
0
24 March 1990
State Bank Of India
0
11 September 2014
Small Industries Development Bank Of India
0
09 August 1990
State Bank Of India
0
30 May 2007
Small Industries Development Bank Of India
0
03 January 1991
State Bank Of India
0
14 March 1990
Punjab Financial Corporation
0
30 May 2007
Sbi Factors And Commercial Services Private Limited
0
24 October 1990
State Bank Of India
0
21 July 2011
Small Industries Development Bank Of India
0
27 April 1994
State Bank Of India
0
09 August 2016
Hdfc Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
08 December 2014
Icici Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
07 January 2005
Small Industries Development Bank Of India
0
22 March 2006
Small Industries Development Bank Of India
0
27 May 1994
State Bank Of India
0
25 May 1992
State Bank Of India
0
16 April 1990
Punjab State Indl. Dev Corp. Ltd
0
24 March 1990
State Bank Of India
0
11 September 2014
Small Industries Development Bank Of India
0
09 August 1990
State Bank Of India
0
30 May 2007
Small Industries Development Bank Of India
0
03 January 1991
State Bank Of India
0
14 March 1990
Punjab Financial Corporation
0
30 May 2007
Sbi Factors And Commercial Services Private Limited
0
24 October 1990
State Bank Of India
0
21 July 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form PAS-6-11112020_signed
Form DPT-3-15102020-signed
Form PAS-6-01092020_signed
Form MR-1-22082020_signed
Form MGT-14-22082020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Copy of board resolution-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Copy of shareholders resolution-22082020
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-4-23112019
Letter of the charge holder stating that the amount has been satisfied-23112019
Form CHG-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form AOC-4(XBRL)-25102019_signed

Frequently Asked Questions

When was the Eastman cast and forge ltd incorporated?

The Eastman cast and forge ltd was incorporated with ROC on 24 July 1986 as .

Where has the Eastman cast and forge ltd been incorporated?

The company was incorporated in Delhi with registration number 024925.

What is the E-filing status of the company?

The status of Eastman cast and forge ltd is Active.

Number of Key Management personnel of the Eastman cast and forge ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Eastman cast and forge ltd?

The appointed directors in the company are:

  • Vineet jain
  • Joginder singh juneja
  • Shekhar singal
  • Darshana singal
  • Jagdish rai singal
  • Satish kumar vadehra
  • Ranjodh singh ryait
  • Vandana aggarwal
  • Reema jain
  • Surinder kumar singhal
  • Krishan chand sharma
  • Narinder mohan