Company Information
CIN
Status
Date of Incorporation
17 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
57,502,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Dhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Satish Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruv Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parth Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Maheshwari
Director
about 9 years ago
about 9 years ago
Tushar Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Parul Aggarwal
Whole Time Director
over 9 years ago
over 9 years ago
Preeti Sharma
Company Secretary
almost 14 years ago
almost 14 years ago
Bhagwat Swaroop Sanghi
Director
almost 25 years ago
almost 25 years ago
Sandeep Aggarwal
Director
over 37 years ago
over 37 years ago
Sanjay Aggarwal
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 17] Hdpe Pipes, Pvc Pipes, Garden Pipes, Joint Packings For Pipes, Junctions For Pipes (Not Of Metal) & Reinforcing Materials For Pipes (Not Of Metal) And Fittings Thereof
[Class : 9] Wires & Cables.
Charges
13 May 2019
The South Indian Bank Limited
99 Lak
15 September 2018
Canara Bank
4 Lak
23 November 2017
Canara Bank
34 Lak
15 November 2017
Canara Bank
19 Crore
30 April 2007
State Bank Of India
4 Crore
27 July 2005
State Bank Of India
30 Crore
31 August 1999
Dena Bank
5 Crore
10 February 2000
Dena Bank
5 Crore
22 December 2000
Icici Limited
6 Crore
09 November 2021
Canara Bank
0
23 November 2017
Others
0
15 November 2017
Others
0
15 September 2018
Others
0
13 May 2019
The South Indian Bank Limited
0
22 December 2000
Icici Limited
0
27 July 2005
State Bank Of India
0
10 February 2000
Dena Bank
0
31 August 1999
Dena Bank
0
30 April 2007
State Bank Of India
0
09 November 2021
Canara Bank
0
23 November 2017
Others
0
15 November 2017
Others
0
15 September 2018
Others
0
13 May 2019
The South Indian Bank Limited
0
22 December 2000
Icici Limited
0
27 July 2005
State Bank Of India
0
10 February 2000
Dena Bank
0
31 August 1999
Dena Bank
0
30 April 2007
State Bank Of India
0
09 November 2021
Canara Bank
0
23 November 2017
Others
0
15 November 2017
Others
0
15 September 2018
Others
0
13 May 2019
The South Indian Bank Limited
0
22 December 2000
Icici Limited
0
27 July 2005
State Bank Of India
0
10 February 2000
Dena Bank
0
31 August 1999
Dena Bank
0
30 April 2007
State Bank Of India
0
09 November 2021
Canara Bank
0
23 November 2017
Others
0
15 November 2017
Others
0
15 September 2018
Others
0
13 May 2019
The South Indian Bank Limited
0
22 December 2000
Icici Limited
0
27 July 2005
State Bank Of India
0
10 February 2000
Dena Bank
0
31 August 1999
Dena Bank
0
30 April 2007
State Bank Of India
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-07012021-signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form MR-1-02122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122020
Copy of board resolution-02122020
Copy of shareholders resolution-02122020
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(3)-29112020
Optional Attachment-(2)-29112020
Copy of MGT-8-29112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form PAS-6-11112020_signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-03092020
Form DPT-3-08082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed