Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,043,131,890
Authorised Capital
8,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Tripathi
Arun Kumar Tripathi
Director/Designated Partner
about 1 year ago
Om Parkash Verma
Om Parkash Verma
Director/Designated Partner
over 1 year ago
Vaishali Deshmukh
Vaishali Deshmukh
Director/Designated Partner
over 3 years ago
Bhawani Shankar Sharma
Bhawani Shankar Sharma
Additional Director
over 3 years ago
Anand Kumar Garg
Anand Kumar Garg
Director/Designated Partner
over 5 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 6 years ago
Neeru Abrol
Neeru Abrol
Director
over 6 years ago
Kapil Mantri
Kapil Mantri
Director/Designated Partner
over 7 years ago
Anunay Kumar
Anunay Kumar
Director
over 7 years ago
Ratan Jindal
Ratan Jindal
Director/Designated Partner
about 8 years ago
Ankur Agrawal
Ankur Agrawal
Director
about 10 years ago
Shanti Swaroop Saxena
Shanti Swaroop Saxena
Director
about 10 years ago

Past Directors

Rahul Himatsingka
Rahul Himatsingka
Whole Time Director
over 6 years ago
Pushpa Chowdhary
Pushpa Chowdhary
Director
about 8 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Cfo(kmp)
over 8 years ago
Kanwaljit Singh Thind
Kanwaljit Singh Thind
Additional Director
over 8 years ago
Mahabir Prashad Swami
Mahabir Prashad Swami
Director
about 10 years ago

Charges

3,970 Crore
30 December 2016
Sbicap Trustee Company Limited
3,970 Crore
24 September 2016
Sbicap Trustee Company Limited
17,128 Crore
29 June 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 March 2022
Sbicap Trustee Company Limited
0
18 January 2022
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
30 December 2016
Sbicap Trustee Company Limited
0
29 June 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 March 2022
Sbicap Trustee Company Limited
0
18 January 2022
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
30 December 2016
Sbicap Trustee Company Limited
0
29 June 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 March 2022
Sbicap Trustee Company Limited
0
18 January 2022
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
30 December 2016
Sbicap Trustee Company Limited
0

Documents

Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-15122020-signed
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form PAS-3-17112020_signed
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.-13112020
Optional Attachment-(2)-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(1)-13112020
Form ADT-1-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form PAS-6-31102020_signed
Form PAS-3-29102020_signed
Form MSME FORM I-28102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28102020
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.-28102020
Optional Attachment-(1)-28102020
Copy of Board or Shareholders? resolution-28102020
Optional Attachment-(2)-28102020
Form DPT-3-14102020-signed
Form DIR-12-13102020_signed
Evidence of cessation;-12102020