Company Information
CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
331,583,360
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kumar Khulbe
Director/Designated Partner
about 4 years ago
about 4 years ago
Nirmal Chandra Mathur
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishal Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Subash Singh Virdi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bhavya Kumar
Whole Time Director
over 5 years ago
over 5 years ago
Sanjay Kumar Gupta
Director
over 8 years ago
over 8 years ago
Jitendra Kumar Mohan Lal
Director
over 10 years ago
over 10 years ago
Vishwas .
Whole Time Director
about 11 years ago
about 11 years ago
Rajeshkumar Pravinkant Modi
Director
over 12 years ago
over 12 years ago
Filippo Nalato
Director
over 12 years ago
over 12 years ago
Rajiv Rajvanshi
Additional Director
over 12 years ago
over 12 years ago
Federico Sbettega
Director
over 14 years ago
over 14 years ago
Poonam Chauhan
Company Secretary
about 16 years ago
about 16 years ago
Maurizio Tamborin
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Stainless Steel Tubes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Common Metals And Their Alloys, Stainless Steel Tubes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 February 2009
State Bank Of India
15 Crore
09 February 2009
State Bank Of India
0
09 February 2009
State Bank Of India
0
09 February 2009
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-03022021-signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form PAS-6-03012021_signed
Form PAS-6-02012021_signed
Form PAS-6-01012021_signed
Form DIR-12-31122020
Interest in other entities;-31122020
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form PAS-6-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Form PAS-6-30122020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form DPT-3-16102020-signed
Form DIR-12-17072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072020
Optional Attachment-(1)-16072020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-16072020
Notice of resignation;-16072020