Company Information

CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
210,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohak Yuvraj Malhotra
Mohak Yuvraj Malhotra
Director/Designated Partner
over 1 year ago
Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
over 1 year ago
Priyam Yaduchand Chaturvedi
Priyam Yaduchand Chaturvedi
Director/Designated Partner
over 1 year ago
Yuvraj Hiralal Malhotra
Yuvraj Hiralal Malhotra
Director/Designated Partner
over 1 year ago
Sandeep Shah
Sandeep Shah
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Individual Promoter
over 4 years ago
Nikita Natwarlal Moradia
Nikita Natwarlal Moradia
Director/Designated Partner
over 5 years ago
Prithivish Sushil Mundra
Prithivish Sushil Mundra
Director/Designated Partner
over 5 years ago
Navraj Hiralal Malhotra
Navraj Hiralal Malhotra
Individual Promoter
over 19 years ago

Past Directors

Sukesh Kumar Joshi
Sukesh Kumar Joshi
Additional Director
over 6 years ago
Rajiv Sushil Verma
Rajiv Sushil Verma
Additional Director
almost 9 years ago
Diksha Yuvraj Malhotra
Diksha Yuvraj Malhotra
Director
over 9 years ago
Surabhi Pawar
Surabhi Pawar
Company Secretary
over 9 years ago
Vimalprakash Dubey
Vimalprakash Dubey
Company Secretary
almost 17 years ago
Joseph William Mckay
Joseph William Mckay
Director
over 18 years ago
Viswanathan Sridhar
Viswanathan Sridhar
Company Secretary
over 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 19 years ago
Harmohindar Singh Dhingra
Harmohindar Singh Dhingra
Director
almost 19 years ago
Navin Chandrakant Chokshi
Navin Chandrakant Chokshi
Director
almost 19 years ago
Manoj Kumar More
Manoj Kumar More
Director
almost 19 years ago

Registered Trademarks

Hmf Hilton Metal Forging (Monogram) Hilton Metal Forging

[Class : 6] Manufacture, Produce, Process, Lter And Deal In All Varieties Of Forging Items Of Iron, Steels And Their Alloys Used In Automobiles, Railways, Waterworks, Defence, Power Plants, Oil Wells, Mines, Agriculture, Public Utilities, Constructions, Transmissions And For Other Commercial, Domestic Industrial Purposes And Otherwise To Deal In Ferrous And Non Ferrous Forging.

Charges

52 Crore
27 December 2018
Indusind Bank Ltd.
1 Crore
31 October 2017
Indusind Bank Ltd.
6 Crore
15 April 2017
Idbi Trusteeship Services Limited
5 Crore
26 September 2006
State Bank Of India
40 Crore
16 December 2020
Icici Bank Limited
1 Crore
24 August 2020
Icici Bank Limited
6 Crore
24 August 2020
Icici Bank Limited
3 Crore
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0
26 September 2006
State Bank Of India
0
31 October 2017
Others
0
27 December 2018
Others
0
24 August 2020
Others
0
16 December 2020
Others
0
24 August 2020
Others
0
15 April 2017
Idbi Trusteeship Services Limited
0

Documents

Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form AOC-4(XBRL)-26112020-signed
Form DPT-3-04112020-signed
Form MGT-14-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MGT-15-20102020_signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-12082020