Company Information
CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,385,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Dhall
Beneficial Owner
about 5 years ago
about 5 years ago
Vinod Kumar Dhall
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Akhil Dhall
Whole Time Director
over 16 years ago
over 16 years ago
Rajneesh Verma
Director
over 16 years ago
over 16 years ago
Vimal Kumar Dhall
Managing Director
almost 17 years ago
almost 17 years ago
Manav Khosla
Additional Director
almost 17 years ago
almost 17 years ago
Meena Dhall
Director
about 20 years ago
about 20 years ago
Gautam Dhall
Director
about 27 years ago
about 27 years ago
Charges
17 August 2016
Punjab National Bank
6 Crore
10 March 2016
Punjab National Bank
5 Crore
15 December 2014
Siemens Financial Services Private Limited
35 Lak
28 August 2012
Punjab National Bank
8 Crore
30 June 2010
Reliance Capital Ltd
76 Lak
24 July 2006
Punjab National Bank
43 Crore
05 November 2015
Punjab National Bank
5 Crore
21 November 2009
Punjab National Bank
2 Crore
08 August 2014
Punjab National Bank
3 Crore
28 October 2011
Punjab National Bank
5 Crore
01 November 2012
Punjab National Bank
3 Crore
21 November 2007
Punjab National Bank
4 Crore
21 November 2007
Punjab National Bank
6 Crore
07 March 2013
Punjab National Bank
3 Crore
09 November 2013
Punjab Natinal Bank
3 Crore
16 May 2014
Punjab National Bank
3 Crore
13 August 2002
State Bank Of India
40 Lak
05 July 1999
State Bank Of India
2 Crore
13 June 2023
Others
0
06 February 2023
Others
0
03 March 2022
Others
0
06 July 2020
Others
0
24 July 2006
Others
0
10 March 2016
Others
0
30 June 2010
Reliance Capital Ltd
0
15 December 2014
Siemens Financial Services Private Limited
0
16 May 2014
Punjab National Bank
0
09 November 2013
Punjab Natinal Bank
0
07 March 2013
Punjab National Bank
0
21 November 2007
Punjab National Bank
0
28 October 2011
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
01 November 2012
Punjab National Bank
0
08 August 2014
Punjab National Bank
0
05 July 1999
State Bank Of India
0
17 February 2021
Others
0
21 November 2009
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
21 November 2007
Punjab National Bank
0
17 August 2016
Others
0
13 August 2002
State Bank Of India
0
13 June 2023
Others
0
06 February 2023
Others
0
03 March 2022
Others
0
06 July 2020
Others
0
24 July 2006
Others
0
10 March 2016
Others
0
30 June 2010
Reliance Capital Ltd
0
15 December 2014
Siemens Financial Services Private Limited
0
16 May 2014
Punjab National Bank
0
09 November 2013
Punjab Natinal Bank
0
07 March 2013
Punjab National Bank
0
21 November 2007
Punjab National Bank
0
28 October 2011
Punjab National Bank
0
28 August 2012
Punjab National Bank
0
01 November 2012
Punjab National Bank
0
08 August 2014
Punjab National Bank
0
05 July 1999
State Bank Of India
0
17 February 2021
Others
0
21 November 2009
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
21 November 2007
Punjab National Bank
0
17 August 2016
Others
0
13 August 2002
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-20072020_signed
Approval letter for extension of AGM;-18072020
List of share holders, debenture holders;-18072020
Copy of MGT-8-18072020
Form CHG-1-18072020_signed
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Approval letter of extension of financial year of AGM-01042020
Form AOC-4(XBRL)-01042020_signed
Form MR-1-11012020_signed
Form MR-1-10012020_signed
Form ADT-1-10012020_signed
Form BEN - 2-05012020_signed
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04012020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04012020
Copy of shareholders resolution-04012020
Optional Attachment-(1)-04012020
Declaration under section 90-31122019
Form DIR-12-20092019-signed
Evidence of cessation;-13082019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form GNL-2-30042019-signed
Optional Attachment-(1)-27042019
Form AOC-4(XBRL)-30012019_signed