Company Information
CIN
Status
Date of Incorporation
16 April 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
707,710,800
Authorised Capital
720,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Pani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Minda
Director/Designated Partner
over 1 year ago
over 1 year ago
Pardeep Mann
Company Secretary
over 7 years ago
over 7 years ago
Praveen Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Saxena
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Wadhwa
Manager/Secretary
over 10 years ago
over 10 years ago
Ramesh Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Avinash Parkash Gandhi
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirmal Kumar Minda
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manoj Jha
Managing Director
almost 19 years ago
almost 19 years ago
Charges
30 April 2019
Kotak Mahindra Prime Limited
4 Lak
31 March 2019
Kotak Mahindra Prime Limited
9 Lak
30 March 2019
Kotak Mahindra Prime Limited
6 Lak
27 March 2019
Kotak Mahindra Prime Limited
11 Lak
23 February 2019
Kotak Mahindra Prime Limited
6 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
18 December 2018
Kotak Mahindra Prime Limited
5 Lak
18 December 2018
Kotak Mahindra Prime Limited
7 Lak
14 December 2018
Kotak Mahindra Prime Limited
5 Lak
10 December 2018
Kotak Mahindra Prime Limited
4 Lak
24 August 2018
Kotak Mahindra Prime Limited
4 Lak
31 July 2018
Kotak Mahindra Prime Limited
15 Lak
13 July 2018
Standard Chartered Bank
16 Crore
30 May 2018
Kotak Mahindra Prime Limited
9 Lak
13 April 2018
Kotak Mahindra Prime Limited
4 Lak
27 January 2018
Kotak Mahindra Prime Limited
6 Lak
30 November 2017
Kotak Mahindra Prime Limited
7 Lak
30 November 2017
Kotak Mahindra Prime Limited
15 Lak
30 November 2017
Kotak Mahindra Prime Limited
9 Lak
18 November 2017
Kotak Mahindra Prime Limited
4 Lak
06 November 2017
Kotak Mahindra Prime Limited
8 Lak
06 November 2017
Kotak Mahindra Prime Limited
7 Lak
27 October 2017
Kotak Mahindra Prime Limited
4 Lak
16 October 2017
Kotak Mahindra Prime Limited
4 Lak
16 October 2017
Kotak Mahindra Prime Limited
4 Lak
16 October 2017
Kotak Mahindra Prime Limited
4 Lak
13 October 2017
Kotak Mahindra Prime Limited
4 Lak
30 June 2015
Kotak Mahindra Bank Limited
27 Crore
03 March 2014
Standard Chartered Bank
15 Crore
29 August 2013
Indusind Bank Ltd.
12 Crore
24 May 2013
Hdfc Bank Limited
14 Crore
05 September 2011
Kotak Mahindra Bank Limited
14 Crore
03 February 2011
Hdfc Bank Limited
38 Crore
04 December 2010
Hdfc Bank Limited
25 Crore
08 April 2010
Kotak Mahindra Bank Limited
34 Crore
26 February 2014
Karnataka Bank Ltd.
9 Crore
26 March 2014
Karnataka Bank Ltd.
4 Crore
24 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd.
2 Crore
26 November 2007
The Royal Bank Of Scotland N. V.
16 Crore
27 January 2006
Indian Overseas Bank
26 Crore
16 February 2005
Ing Vysya Bank Limited
5 Crore
26 February 2014
Karnataka Bank Ltd.
0
27 January 2006
Indian Overseas Bank
0
26 November 2007
The Royal Bank Of Scotland N. V.
0
24 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd.
0
16 February 2005
Ing Vysya Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
26 February 2014
Karnataka Bank Ltd.
0
27 January 2006
Indian Overseas Bank
0
26 November 2007
The Royal Bank Of Scotland N. V.
0
24 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd.
0
16 February 2005
Ing Vysya Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
Documents
Form DPT-3-23102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-11102019
Form INC-28-04092019-signed
Optional Attachment-(3)-01092019
Optional Attachment-(2)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(1)-01092019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MSME FORM I-31052019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-26052019_signed
Form CHG-1-25052019_signed
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form CHG-1-18052019_signed
Optional Attachment-(1)-18052019
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-25042019