Company Information

CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
18,325,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Maheshwari
Prabha Maheshwari
Director/Designated Partner
over 1 year ago
Rishi Bhatnagar
Rishi Bhatnagar
Director/Designated Partner
over 1 year ago
Sachin Maheshwari
Sachin Maheshwari
Director/Designated Partner
over 1 year ago
Stefano Bianchini Mortani Venerucci Manzaroli
Stefano Bianchini Mortani Venerucci Manzaroli
Director/Designated Partner
over 6 years ago
Sheel Kapoor
Sheel Kapoor
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Aggarwal
Rakesh Aggarwal
Alternate Director
almost 8 years ago
Giancarlo Rossi
Giancarlo Rossi
Additional Director
almost 8 years ago
Marco Boraso
Marco Boraso
Additional Director
about 9 years ago
Loic Espiet
Loic Espiet
Director
over 10 years ago
Anil Ram Baijal
Anil Ram Baijal
Director
over 10 years ago
Lovedesh Kumar Gupta
Lovedesh Kumar Gupta
Alternate Director
over 16 years ago
Anil Maheshwari
Anil Maheshwari
Director
over 22 years ago

Charges

0
30 April 2008
Hdfc Bank Limited
10 Crore
15 May 2013
Citibank N.a
5 Crore
08 January 2005
Axis Bank Limited
5 Crore
04 November 2020
Hdfc Bank Limited
4 Crore
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0
04 November 2020
Hdfc Bank Limited
0
15 May 2013
Citibank N.a
0
08 January 2005
Axis Bank Limited
0
30 April 2008
Others
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-06112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Company CSR policy as per section 135(4)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of MGT-8-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-04112020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13112019_signed