Company Information
CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
3,905,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Garg
Director
almost 5 years ago
almost 5 years ago
Rajender Kumar Jain
Director
over 15 years ago
over 15 years ago
Ashok Garg Kumar
Beneficial Owner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Steel Building, Steel Storage Silos, Steel Frames For Building, Structural Steel, Structural Steelwork,Steel Building Material, Steel Pipes, Steel Fabrications, Steel Structure, Modular Prefabricated Steel Framing, Metal
Structures, Canopies (Structure) Of Metals, Structural Platform Of Metals,Roof Of Metal For Structures, Metal
Buildings, Steel, Alloy Steel, R...
[Class : 17] Plastic Sheet Material For Use In Manufacture, Adhesive Coated Plastic Sheet, Laminated Plastic Sheet For Use In Manufacture, Sound Proofing Materials, Insulating Materials, Translucent Tri Wall Sheet Made Of Polycarbonates, Translucent Twin Wall Sheet Made Of Polycarbonates.
[Class : 6] Steel, Steel Alloys, Structural Steel, Steel Buildings, Alloyed Steel.
View +1 more Brands for Hindustan Alcox Limited.
Charges
24 May 1999
Centralbank Of India
15 Lak
15 February 1998
Centralbank Of India
6 Lak
20 October 1995
Central Bank Of India
40 Lak
24 May 1999
Central Bank Of India
4 Crore
19 August 2021
Icici Bank Limited
1 Lak
18 August 2021
Central Bank Of India Limited
1 Crore
06 February 2021
Icici Bank Limited
15 Crore
Documents
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form PAS-6-26082020_signed
Form MR-1-05062020_signed
Copy of board resolution-05062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05062020
Copy of shareholders resolution-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019