Company Information
CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
57,598,420
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharat Krishan Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Harjit Singh Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Parmeet Singh Kalra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashish Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Paramjit Singh Soni
Director/Designated Partner
over 16 years ago
over 16 years ago
Gurdeep Soni
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Herbert Klaus Coenen
Additional Director
about 18 years ago
about 18 years ago
Charges
14 November 2018
Citi Bank N.a.
20 Crore
20 March 2006
Citi Bank N.a.
22 Crore
12 January 2012
Citibank N.a
48 Crore
08 January 2007
Citibank N.a.
2 Crore
20 March 2006
Citibank Na
4 Crore
20 March 2006
Citi Bank N.a.
0
14 November 2018
Citi Bank N.a.
0
12 January 2012
Citibank N.a
0
08 January 2007
Citibank N.a.
0
20 March 2006
Citibank Na
0
20 March 2006
Citi Bank N.a.
0
14 November 2018
Citi Bank N.a.
0
12 January 2012
Citibank N.a
0
08 January 2007
Citibank N.a.
0
20 March 2006
Citibank Na
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-19122020-signed
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-26092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(1)-13062020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
