Company Information
CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,420,000,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rekha Praveen Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kant Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Kant Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jogendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Roongta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shefali Munjal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amit Chaturvedi
Additional Director
over 5 years ago
over 5 years ago
Janail Singh Butran
Whole Time Director
over 9 years ago
over 9 years ago
Parveen Setia
Cfo(kmp)
over 10 years ago
over 10 years ago
Charges
29 January 2019
Federal Bank Ltd
75 Crore
14 March 2018
Kotak Mahindra Bank Limited
65 Crore
05 May 2015
Hdfc Bank Limited
115 Crore
31 January 2015
State Bank Of India
8 Crore
24 August 2012
Kotak Mahindra Bank Limited
41 Crore
24 August 2012
Kotak Mahindra Bank Limited
70 Crore
27 July 2012
Punjab National Bank
14 Crore
12 July 2012
Icici Bank Limited
16 Crore
28 June 2012
Axis Bank Limited
50 Crore
15 September 2012
Idbi Bank Limited
90 Crore
15 July 2016
Yes Bank Limited
25 Crore
04 August 2014
Punjab National Bank
5 Crore
06 October 2015
Yes Bank Limited
25 Crore
30 March 2015
Yes Bank Limited
25 Crore
28 March 2013
Axis Bank Ltd
20 Crore
29 October 2012
The Bank Of Nova Scotia
30 Crore
30 July 2012
Axis Bank Limited
25 Crore
28 July 2021
Axis Bank Limited
40 Crore
23 July 2021
Indusind Bank Ltd.
20 Crore
24 March 2021
Hdfc Bank Limited
20 Crore
01 May 2020
Federal Bank Ltd
45 Crore
12 December 2019
Hdfc Bank Limited
50 Crore
24 August 2012
Others
0
01 May 2020
Others
0
28 July 2021
Axis Bank Limited
0
27 July 2012
Others
0
12 July 2012
Others
0
31 January 2015
State Bank Of India
0
24 March 2021
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
23 July 2021
Others
0
29 January 2019
Others
0
06 October 2015
Yes Bank Limited
0
14 March 2018
Others
0
24 August 2012
Others
0
04 August 2014
Punjab National Bank
0
28 June 2012
Axis Bank Limited
0
29 October 2012
The Bank Of Nova Scotia
0
15 September 2012
Idbi Bank Limited
0
30 July 2012
Axis Bank Limited
0
28 March 2013
Axis Bank Ltd
0
30 March 2015
Yes Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
15 July 2016
Yes Bank Limited
0
24 August 2012
Others
0
01 May 2020
Others
0
28 July 2021
Axis Bank Limited
0
27 July 2012
Others
0
12 July 2012
Others
0
31 January 2015
State Bank Of India
0
24 March 2021
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
23 July 2021
Others
0
29 January 2019
Others
0
06 October 2015
Yes Bank Limited
0
14 March 2018
Others
0
24 August 2012
Others
0
04 August 2014
Punjab National Bank
0
28 June 2012
Axis Bank Limited
0
29 October 2012
The Bank Of Nova Scotia
0
15 September 2012
Idbi Bank Limited
0
30 July 2012
Axis Bank Limited
0
28 March 2013
Axis Bank Ltd
0
30 March 2015
Yes Bank Limited
0
12 December 2019
Hdfc Bank Limited
0
15 July 2016
Yes Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-4-13102020_signed
Form PAS-6-10102020_signed
Form CHG-4-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Letter of the charge holder stating that the amount has been satisfied-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-05092020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Interest in other entities;-16062020
Form DIR-12-04062020_signed
Evidence of cessation;-02062020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
