Company Information

CIN
Status
Date of Incorporation
24 September 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,489,800
Authorised Capital
5,000,000

Directors

Kanav Gupta
Kanav Gupta
Director/Designated Partner
for over 5 years
Shalini Gupta
Shalini Gupta
Director
for over 27 years
Honey Gupta
Honey Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
12 May 2017
Hdfc Bank Limited
30 Lak
11 May 1998
State Bank Of India
15 Lak
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DPT-3-24092020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Indian special castings private limited incorporation?

Incorporation date of the company is 24 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Indian special castings private limited has appointed how many directors?

The appointed directors in the company are:

  • Honey gupta
  • Shalini gupta
  • Kanav gupta