Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,566,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Devi
Anuradha Devi
Director/Designated Partner
over 1 year ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Hs Hisar Steels

[Class : 6] Steel Alloys, Steel Buildings, Steel Masts, Steel Pipes. Steel Sheets, Steel Strip, Steel Tubes, Steel, Unwrought Or Semi Wrought, Steel Wire

Charges

27 Crore
05 July 2017
Hdfc Bank Limited
27 Crore
30 June 2012
Oriental Bank Of Commerce
6 Crore
05 July 2017
Hdfc Bank Limited
0
30 June 2012
Others
0
05 July 2017
Hdfc Bank Limited
0
30 June 2012
Others
0
05 July 2017
Hdfc Bank Limited
0
30 June 2012
Others
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-13062020
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form MGT-7-14122019_signed
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(3)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-27062019-signed
Auditor?s certificate-18052019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of Board or Shareholders? resolution-21022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019