Company Information

CIN
L33301HR1976PLC008316
Status
Date of Incorporation
31 August 1976
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,320,560
Authorised Capital
100,000,000

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
for about 1 year
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director/Designated Partner
for almost 10 years
Satchit Kumar Basu
Satchit Kumar Basu
Director/Designated Partner
for almost 3 years
Mayur Gupta
Mayur Gupta
Director/Designated Partner
for over 1 year
Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
for over 1 year
Denzil Keelor
Denzil Keelor
Director/Designated Partner
for almost 28 years
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
for over 1 year
Sarla Gupta
Sarla Gupta
Director/Designated Partner
for about 9 years
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
for about 12 years

Past Directors

Manu Aggarwal
Manu Aggarwal
Additional Director
almost 4 years ago
Rishi Kumar Jain
Rishi Kumar Jain
Director
about 12 years ago
Narinder Lal Khitha
Narinder Lal Khitha
Whole Time Director
over 13 years ago
Gurcharan Singh Sawhney
Gurcharan Singh Sawhney
Director
over 39 years ago

Charges

25 Crore
19 December 2015
Hdb Financial Services Limited
15 Crore
28 October 2013
State Bank Of India
10 Lak
06 March 1995
State Bank Of India
8 Crore
26 September 2008
Punjab National Bank
9 Crore
04 November 2006
Punjab National Bank
61 Crore
23 June 2021
Hdfc Bank Limited
25 Crore
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0
23 June 2021
Hdfc Bank Limited
0
28 October 2013
State Bank Of India
0
06 March 1995
State Bank Of India
0
04 November 2006
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
19 December 2015
Hdb Financial Services Limited
0

Documents

Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Form MR-1-28092020_signed
Copy of board resolution-26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-02092020
Form SH-7-27022020-signed
Form MGT-14-21022020_signed
Optional Attachment-(1)-21022020
Altered memorandum of assciation;-21022020
Copy of the resolution for alteration of capital;-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Frequently Asked Questions

What is the incorporation date of the Ist limited?

Incorporation date of the company is 31 August 1976 .

What is the state of the Ist limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ist limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ist limited?

Ist limited has appointed 13 of directors.

Who are the appointed Directors in Ist limited?

The appointed directors in the company are:

  • Gaurav guptaa
  • Sarla gupta
  • Suresh chand jain
  • Denzil keelor
  • Deoki nandan tulshyan
  • Mayur gupta
  • Subhash chander jain
  • Gurcharan singh sawhney
  • Narinder lal khitha
  • Rishi kumar jain
  • Satchit kumar basu
  • Manu aggarwal
  • Gurpreet kaur