Company Information
CIN
Status
Date of Incorporation
18 May 1985
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
5,500,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Manohar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kul Bhushan Bhardwaj
Director/Designated Partner
about 10 years ago
about 10 years ago
Umendra Kumar Gupta
Director
over 20 years ago
over 20 years ago
Om Prakash Dokania
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Tetsu Katsumura
Director
about 11 years ago
about 11 years ago
Hira Lal Somani
Director
almost 15 years ago
almost 15 years ago
Robert Arnold Wallace
Director
almost 25 years ago
almost 25 years ago
Ram Naresh Tripathi
Company Secretary
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Electric Valve Actuators Being Run By Electricity And Valve Operations And Parts And Fittings Thereof.
[Class : 9] Electric Valve Actuators Being Run By Electricity And Valve Operators And Parts And Fittings Thereof Being Goods Included In Class 9.
Charges
27 September 2006
United Bank Of India
29 Crore
12 April 1988
Uco Bank
1 Crore
12 March 1993
Uco Bank
10 Lak
19 January 1994
Uco Bank
1 Crore
12 February 1993
Uco Bank
1 Crore
25 March 1988
Uco Bank
70 Lak
05 September 2020
Axis Bank Limited
22 Crore
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
Documents
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-14-14092020_signed
Optional Attachment-(2)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-08082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-25062019
Form MSME FORM I-21052019_signed
Form ADT-1-30112018_signed
