Company Information
CIN
Status
Date of Incorporation
28 August 1990
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
4,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Gopal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Vashishtha
Director/Designated Partner
about 6 years ago
about 6 years ago
Anil Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Hitesh Chhabra
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Seep Grover
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Goods Of Common Metal Not Included In Other Classed, Included In Class 6.
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
28 March 2015
City Union Bank Limited
3 Crore
28 March 2015
City Union Bank Limited
22 Crore
18 February 2014
Electronica Finance Limited
1 Crore
11 October 2012
India Factoring And Finance Solutions Private Limited
10 Crore
05 October 2012
Icici Bank Limited
1 Crore
06 June 2006
Bank Of India
11 Crore
22 March 2010
Bank Of India
20 Lak
09 March 2010
Bank Of India
2 Lak
15 July 2013
Bank Of India
7 Lak
09 March 2010
Bank Of India
9 Lak
09 March 2010
Bank Of India
9 Lak
06 June 2006
Bank Of India
1 Crore
27 July 2012
Bank Of India
1 Crore
30 July 2009
Bank Of India
9 Lak
06 June 2006
Bank Of India
2 Crore
24 June 2009
Bank Of India
4 Crore
06 June 2006
Bank Of India
1 Crore
06 June 2006
Bank Of India
2 Crore
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
Documents
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(3)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(4)-20102018
Form INC-22-15072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Copy of board resolution authorizing giving of notice-15072017
Form CHG-1-28012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170128
Instrument(s) of creation or modification of charge;-27012017
Optional Attachment-(3)-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Optional Attachment-(2)-07112016
Instrument(s) of creation or modification of charge;-07112016
Form CHG-1-07112016_signed
Optional Attachment-(1)-07112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161107
Form CHG-1-211215.OCT
Certificate of Registration for Modification of Mortgage-211215.PDF