Company Information
CIN
Status
Date of Incorporation
29 June 1991
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
274,941,600
Authorised Capital
880,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Das Gujrati
Manager/Secretary
about 1 year ago
about 1 year ago
Umesh Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Saurabh Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Bansal
Manager/Secretary
almost 5 years ago
almost 5 years ago
Anita Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Garg
Managing Director
almost 14 years ago
almost 14 years ago
Priyanka Garg
Director
over 31 years ago
over 31 years ago
Past Directors
Subhash Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Sanjeev Dadhich
Director
over 7 years ago
over 7 years ago
. Praveen
Company Secretary
about 8 years ago
about 8 years ago
Amit Kumar Kamboj
Director
about 8 years ago
about 8 years ago
Kavinder Prasad .
Director
over 9 years ago
over 9 years ago
Sachin Gupta
Director
over 12 years ago
over 12 years ago
Atul Chanana
Director
over 12 years ago
over 12 years ago
Mohit Oberoi
Director
over 13 years ago
over 13 years ago
Aayush Garg
Additional Director
about 14 years ago
about 14 years ago
Saran Kumar
Company Secretary
about 18 years ago
about 18 years ago
Jai Pal Garg
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 6] Unwrought & Partly Wrought Common Metals & Their Alloys, Metals &
Aluminium Sheets & Plates, Goods Of Non Precious Metals, Nut, Bolt
Screw, Washer, Springs, Clips, U.J Cross, Steel Balls, Control Cables,
Locks, Iron Nails, Chains, Bullock Shoe Nails And Horse Wraiding
House, Wall Ties, Conveyor, Belts, Nails & Fasteners, Wire Ropes,
Wire Mesh, Spokes, Staple...
[Class : 9] Wires And Cable Included In Class 9.
Charges
27 September 2019
Tata Capital Financial Services Limited
7 Crore
15 February 2019
The Jammu And Kashmir Bank Limited
81 Crore
18 September 2012
Small Industries Development Bank Of India
50 Lak
18 September 2012
Small Industries Development Bank Of India
3 Crore
30 December 2006
State Bank Of India
183 Crore
28 December 2013
Aditya Birla Finance Limited
14 Crore
27 August 2015
Reliance Capital Ltd
74 Lak
31 March 1998
The Haryana Financial Corporation
8 Lak
16 January 1996
The Haryana Financial Corporation
1 Crore
28 March 2008
Punjab National Bank
12 Crore
14 February 2008
Punjab National Bank
4 Crore
18 August 1998
Syndicate Bank
9 Lak
18 May 1998
Syndicate Bank
45 Lak
28 June 2006
Syndicate Bank
25 Crore
16 February 2002
Syndicate Bank
1 Crore
10 February 2021
Tata Capital Financial Services Limited
5 Crore
19 January 2021
The Jammu And Kashmir Bank Limited
13 Crore
07 August 2020
The Jammu And Kashmir Bank Limited
2 Crore
17 June 2020
The Jammu And Kashmir Bank Limited
2 Crore
10 February 2021
Tata Capital Financial Services Limited
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
19 January 2021
The Jammu And Kashmir Bank Limited
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
25 October 2021
State Bank Of India
0
30 December 2006
State Bank Of India
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
16 January 1996
The Haryana Financial Corporation
0
16 February 2002
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
28 December 2013
Aditya Birla Finance Limited
0
28 March 2008
Punjab National Bank
0
27 August 2015
Reliance Capital Ltd
0
18 August 1998
Syndicate Bank
0
18 May 1998
Syndicate Bank
0
31 March 1998
The Haryana Financial Corporation
0
18 September 2012
Small Industries Development Bank Of India
0
18 September 2012
Small Industries Development Bank Of India
0
14 February 2008
Punjab National Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
19 January 2021
The Jammu And Kashmir Bank Limited
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
25 October 2021
State Bank Of India
0
30 December 2006
State Bank Of India
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
16 January 1996
The Haryana Financial Corporation
0
16 February 2002
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
28 December 2013
Aditya Birla Finance Limited
0
28 March 2008
Punjab National Bank
0
27 August 2015
Reliance Capital Ltd
0
18 August 1998
Syndicate Bank
0
18 May 1998
Syndicate Bank
0
31 March 1998
The Haryana Financial Corporation
0
18 September 2012
Small Industries Development Bank Of India
0
18 September 2012
Small Industries Development Bank Of India
0
14 February 2008
Punjab National Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
19 January 2021
The Jammu And Kashmir Bank Limited
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
25 October 2021
State Bank Of India
0
30 December 2006
State Bank Of India
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
16 January 1996
The Haryana Financial Corporation
0
16 February 2002
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
28 December 2013
Aditya Birla Finance Limited
0
28 March 2008
Punjab National Bank
0
27 August 2015
Reliance Capital Ltd
0
18 August 1998
Syndicate Bank
0
18 May 1998
Syndicate Bank
0
31 March 1998
The Haryana Financial Corporation
0
18 September 2012
Small Industries Development Bank Of India
0
18 September 2012
Small Industries Development Bank Of India
0
14 February 2008
Punjab National Bank
0
10 February 2021
Tata Capital Financial Services Limited
0
15 February 2019
The Jammu And Kashmir Bank Limited
0
19 January 2021
The Jammu And Kashmir Bank Limited
0
07 August 2020
The Jammu And Kashmir Bank Limited
0
27 September 2019
Tata Capital Financial Services Limited
0
25 October 2021
State Bank Of India
0
30 December 2006
State Bank Of India
0
17 June 2020
The Jammu And Kashmir Bank Limited
0
16 January 1996
The Haryana Financial Corporation
0
16 February 2002
Syndicate Bank
0
28 June 2006
Syndicate Bank
0
28 December 2013
Aditya Birla Finance Limited
0
28 March 2008
Punjab National Bank
0
27 August 2015
Reliance Capital Ltd
0
18 August 1998
Syndicate Bank
0
18 May 1998
Syndicate Bank
0
31 March 1998
The Haryana Financial Corporation
0
18 September 2012
Small Industries Development Bank Of India
0
18 September 2012
Small Industries Development Bank Of India
0
14 February 2008
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form PAS-6-19112020_signed
Form PAS-6-18112020_signed
Optional Attachment-(1)-18112020
Form PAS-6-11092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form MR-1-10082020_signed
Form MGT-14-10082020_signed
Copy of board resolution-10082020
Optional Attachment-(1)-10082020
Copy of shareholders resolution-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(5)-10082020
Form DIR-12-10082020_signed
Optional Attachment-(4)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200716
Form MGT-14-13072020-signed
Optional Attachment-(2)-10072020