Company Information
CIN
Status
Date of Incorporation
22 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,628,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Darshan Kumar Goyal
Director
over 28 years ago
over 28 years ago
Charges
02 September 2009
Bank Of Baroda
32 Crore
14 March 2006
Bank Of Boroda
1 Crore
23 June 2017
Hdfc Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
1 Crore
04 January 2023
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
02 September 2009
Others
0
14 March 2006
Bank Of Boroda
0
23 June 2017
Hdfc Bank Limited
0
04 January 2023
Axis Bank Limited
0
16 October 2020
Axis Bank Limited
0
02 September 2009
Others
0
14 March 2006
Bank Of Boroda
0
23 June 2017
Hdfc Bank Limited
0
Documents
Form CHG-4-04032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered memorandum of association-12102020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-10122019_signed
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed