Company Information
CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,419,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narayan Patel
Director/Designated Partner
about 18 years ago
about 18 years ago
Narbada Patel
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Kiln Dried Timber, Commercial Plywood, Water Proof Plywood, Commercial Block Board, Water Proof Block Board, Flush Door.
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
09 September 2011
State Bank Of India
17 Crore
10 August 2006
The South Indian Bank Limited
5 Lak
26 April 2001
The South Indian Bank Ltd.
6 Lak
10 October 1997
The South Indian Bank Limited
12 Crore
28 December 2021
Hdfc Bank Limited
0
10 October 1997
The South Indian Bank Limited
0
26 April 2001
The South Indian Bank Ltd.
0
10 August 2006
The South Indian Bank Limited
0
09 September 2011
State Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
10 October 1997
The South Indian Bank Limited
0
26 April 2001
The South Indian Bank Ltd.
0
10 August 2006
The South Indian Bank Limited
0
09 September 2011
State Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
10 October 1997
The South Indian Bank Limited
0
26 April 2001
The South Indian Bank Ltd.
0
10 August 2006
The South Indian Bank Limited
0
09 September 2011
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT