Company Information

CIN
Status
Date of Incorporation
03 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,596,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harbir Singh Banga
Harbir Singh Banga
Director/Designated Partner
about 1 year ago
Amitbir Singh Banga
Amitbir Singh Banga
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 2 years ago
Chander Bhalla
Chander Bhalla
Director/Designated Partner
almost 2 years ago
Shobha Bhalla
Shobha Bhalla
Director/Designated Partner
over 35 years ago

Past Directors

Shrichand Sharma
Shrichand Sharma
Additional Director
about 3 years ago
Dharmindar Sharma
Dharmindar Sharma
Director
over 5 years ago
Baljit Singh Dhillon
Baljit Singh Dhillon
Additional Director
almost 11 years ago
Lakshmipathy Natesan
Lakshmipathy Natesan
Director
over 12 years ago

Charges

35 Crore
10 July 2019
Icici Bank Limited
20 Crore
26 May 2017
Kotak Mahindra Bank Limited
30 Crore
31 March 1999
State Bank Of India
15 Lak
22 August 1990
State Bank Of India
33 Crore
28 November 2019
Citi Bank N.a.
15 Crore
10 July 2019
Others
0
26 May 2017
Others
0
28 November 2019
Citi Bank N.a.
0
22 August 1990
State Bank Of India
0
31 March 1999
State Bank Of India
0
10 July 2019
Others
0
26 May 2017
Others
0
28 November 2019
Citi Bank N.a.
0
22 August 1990
State Bank Of India
0
31 March 1999
State Bank Of India
0

Documents

Form MSME FORM I-14122020_signed
Form DPT-3-26112020_signed
List of share holders, debenture holders;-02112020
Company CSR policy as per section 135(4)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Details of other Entity(s)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-14092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
Particulars of all joint charge holders;-07012020
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019