Company Information

CIN
Status
Date of Incorporation
09 February 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,689,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
over 1 year ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 1 year ago
Avni Jindal
Avni Jindal
Director/Designated Partner
almost 13 years ago
Kushal Aggarwal
Kushal Aggarwal
Director
almost 13 years ago
Narendra Aggarwal
Narendra Aggarwal
Managing Director
almost 44 years ago

Charges

0
06 August 2012
Kotak Mahindra Bank Limited
16 Crore
17 November 2000
State Bank Of India
2 Crore
25 January 2007
State Bank Of India
9 Crore
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
05 December 2008
Standard Chartered Bank
31 Crore
25 January 2007
State Bank Of India
0
05 December 2008
Standard Chartered Bank
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2012
Kotak Mahindra Bank Limited
0
17 November 2000
State Bank Of India
0
25 January 2007
State Bank Of India
0
05 December 2008
Standard Chartered Bank
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2012
Kotak Mahindra Bank Limited
0
17 November 2000
State Bank Of India
0
25 January 2007
State Bank Of India
0
05 December 2008
Standard Chartered Bank
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2012
Kotak Mahindra Bank Limited
0
17 November 2000
State Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-08112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-20072019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Form MGT-7-12122017_signed