Company Information

CIN
Status
Date of Incorporation
25 August 1982
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
19,426,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
about 1 year ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 1 year ago
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
over 1 year ago
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
almost 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 4 years ago
Kultar Singh
Kultar Singh
Director/Designated Partner
about 8 years ago
Ranjodh Singh Ryait
Ranjodh Singh Ryait
Director/Designated Partner
over 9 years ago
Shekhar Singal
Shekhar Singal
Director/Designated Partner
about 12 years ago
Darshana Singal
Darshana Singal
Director/Designated Partner
over 28 years ago

Past Directors

Satish Kumar Vadehra
Satish Kumar Vadehra
Director
over 8 years ago
Sushil Kumar Sachdeva
Sushil Kumar Sachdeva
Additional Director
over 8 years ago
Santosh Verghese
Santosh Verghese
Whole Time Director
about 9 years ago
Rajendra Kumar Dhawan
Rajendra Kumar Dhawan
Director
over 9 years ago
Vinod Kumar
Vinod Kumar
Whole Time Director
over 9 years ago
Rajan Gupta
Rajan Gupta
Director
over 13 years ago
Ram Khanna Dass
Ram Khanna Dass
Director
over 17 years ago

Registered Trademarks

Vinmet Eastman Industries

[Class : 7] Harrows, Disc Harrows, Tractor Towed Harrows, Harrows [Tractor Towed Agricultural Implements], Disc Harrows [Tractor Towed Agricultural Implements]; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated.

Tesler Eastman Industries

[Class : 12] Complete Bicycles, Bicycles Spare Parts And Accessories, Bicycles Tires And Tubes.

Crom Parts Eastman Industries

[Class : 12] Automotive Tyres & Tubes.
View +22 more Brands for Eastman Industries Limited.

Charges

110 Crore
29 July 2011
State Bank Of India
83 Crore
08 November 2004
State Bank Of India
27 Crore
03 February 2016
Icici Bank Limited
5 Crore
03 February 2016
Icici Bank Limited
1 Crore
24 March 2014
Small Industries Development Bank Of India
2 Crore
11 August 2014
Small Industries Development Bank Of India
3 Crore
25 November 2008
Small Industries Development Bank Of India
2 Crore
19 February 2011
State Bank Of India
19 Crore
07 March 1995
State Bank Of India
1 Crore
15 September 2023
Hdfc Bank Limited
0
08 November 2004
State Bank Of India
0
29 July 2011
State Bank Of India
0
11 August 2014
Small Industries Development Bank Of India
0
25 November 2008
Small Industries Development Bank Of India
0
19 February 2011
State Bank Of India
0
07 March 1995
State Bank Of India
0
03 February 2016
Icici Bank Limited
0
03 February 2016
Icici Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
08 November 2004
State Bank Of India
0
29 July 2011
State Bank Of India
0
11 August 2014
Small Industries Development Bank Of India
0
25 November 2008
Small Industries Development Bank Of India
0
19 February 2011
State Bank Of India
0
07 March 1995
State Bank Of India
0
03 February 2016
Icici Bank Limited
0
03 February 2016
Icici Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MR-1-24082020_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 of shareholders resolution-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Form MSME FORM I-05082020_signed
Form DPT-3-09072020-signed
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed