Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,265,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhjyotpreet Singh Matharoo
Sukhjyotpreet Singh Matharoo
Director/Designated Partner
over 1 year ago
Nawab Singh Matharoo
Nawab Singh Matharoo
Director/Designated Partner
over 1 year ago
Sudha Devi
Sudha Devi
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Suresh Mittal
Suresh Mittal
Director/Designated Partner
over 1 year ago
Sultan Singh Matharoo
Sultan Singh Matharoo
Director/Designated Partner
about 7 years ago
Arvind Preet Singh Matharoo
Arvind Preet Singh Matharoo
Director
almost 29 years ago

Past Directors

Baldev Raj
Baldev Raj
Additional Director
over 2 years ago

Registered Trademarks

Riat Gears (India) Jolly Industries

[Class : 7] Bearings Included In Class 7.

Charges

30 Lak
22 July 1995
Punjab National Bank
30 Lak
22 July 1995
Punjab National Bank
0
22 July 1995
Punjab National Bank
0
22 July 1995
Punjab National Bank
0
22 July 1995
Punjab National Bank
0
22 July 1995
Punjab National Bank
0

Documents

Form DPT-3-10032021-signed
Form PAS-3-21052020_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.-21052020
Copy of Board or Shareholders? resolution-21052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(1)-17072018
Form DIR-12-29122017_signed
Notice of resignation;-28122017
Evidence of cessation;-28122017
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017