Company Information
CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
19,984,720
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghvendra .
Director/Designated Partner
over 7 years ago
over 7 years ago
Savita Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pankaj Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Mohan Singh Chauhan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Shops, Outlet, Trading, Marketing, Distribution & Import Exports In Respect Of Water Pumps, Cooler Pumps, Monoblock Pumps, Motor Pumps, Madhani, Lcd, Led, Tv, Television, Audio Video Stereo, Fans, Coolers, Tube Light, Table Lamps, Cfl Lamps And Tubes, Bulbs, Torches, Electric Emergency Light, Electric Hot Plates For Cooking, Electric Gas Light...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 January 2013
Corporation Bank
10 Crore
23 January 2013
Corporation Bank
10 Crore
27 July 2013
State Bank Of Mysore
30 Crore
08 July 2013
Oriental Bank Of Commerce
31 Crore
09 April 2011
State Bank Of India
135 Crore
04 February 2012
State Bank Of India(lead Bank)
260 Crore
08 July 2013
Oriental Bank Of Commerce
0
04 February 2012
State Bank Of India(lead Bank)
0
09 April 2011
State Bank Of India
0
23 January 2013
Corporation Bank
0
27 July 2013
State Bank Of Mysore
0
23 January 2013
Corporation Bank
0
08 July 2013
Oriental Bank Of Commerce
0
04 February 2012
State Bank Of India(lead Bank)
0
09 April 2011
State Bank Of India
0
23 January 2013
Corporation Bank
0
27 July 2013
State Bank Of Mysore
0
23 January 2013
Corporation Bank
0
08 July 2013
Oriental Bank Of Commerce
0
04 February 2012
State Bank Of India(lead Bank)
0
09 April 2011
State Bank Of India
0
23 January 2013
Corporation Bank
0
27 July 2013
State Bank Of Mysore
0
23 January 2013
Corporation Bank
0
Documents
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
Letter of appointment;-28062017
Optional Attachment-(3)-28062017
Interest in other entities;-28062017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Form INC-22-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Form ADT-3-18072016-signed
Form ADT-1-18072016_signed
Optional Attachment-(1)-18072016
Copy of written consent given by auditor-18072016
Copy of the intimation sent by company-18072016
Resignation letter-09072016
Form ADT-1-290116.OCT
Form AOC-4 XBRL-091215.OCT
Form MGT-7-011215.OCT
XBRL document in respect of balance sheet 20-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form66-200515 for the FY ending on-310314-Revised-2.OCT
Form 23AC XBRL-210515-200515 for the FY ending on-310314.OCT
Form ADT-1-140515.OCT
Resignation Letter-120515.PDF
Form ADT-3-120515.PDF
Form SH-7-160315.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
MoA - Memorandum of Association-160315.PDF