Company Information
CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,465,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Annu Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Priyanka Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Pranav Tripathi
Director
over 7 years ago
over 7 years ago
Pradeep Kumar Tripathi
Director
almost 13 years ago
almost 13 years ago
Satpal Khattar
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Arvind Khattar
Director
over 15 years ago
over 15 years ago
Gopinath Pillai .
Director
over 28 years ago
over 28 years ago
Sharad Kapoor
Managing Director
over 29 years ago
over 29 years ago
Joy Konnayil
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating.
[Class : 11] Air Conditioners, Water Coolers Apparatus For Air Conditioning Particularly Cooling Apparatus, Heat Exchangers, Air Filter, Ventilators And Heating Systems.
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.
[Class : 6] Switch Gear, Telecommunication Cabinets And Their Accessories More Especially Door Rails Formed From Metal, Angular Profiles, Card Guides Covers, Inspection Screens, Cable Collector Rails, Devices, Boxes, Series Brackets Series Brackets, Series Fastenings, Door Locking Devices, Mounting Rails, Mounting Racks, Breakers, Mounting Panels, Sub Racks, Cabinets And Enc...
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
02 June 2009
Punjab National Bank
4 Crore
20 March 2010
Punjab National Bank
20 Crore
28 January 2011
Citibank N.a
5 Crore
25 November 2008
Kotak Mahindra Bank Limited
17 Crore
16 January 2003
Punjab National Bank
60 Lak
22 July 2004
Punjab National Bank
8 Crore
17 November 2003
Punjab National Bank
97 Lak
21 August 2020
Punjab National Bank
30 Lak
02 June 2009
Others
0
21 August 2020
Others
0
25 November 2008
Kotak Mahindra Bank Limited
0
20 March 2010
Punjab National Bank
0
28 January 2011
Citibank N.a
0
16 January 2003
Punjab National Bank
0
17 November 2003
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
02 June 2009
Others
0
21 August 2020
Others
0
25 November 2008
Kotak Mahindra Bank Limited
0
20 March 2010
Punjab National Bank
0
28 January 2011
Citibank N.a
0
16 January 2003
Punjab National Bank
0
17 November 2003
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
02 June 2009
Others
0
21 August 2020
Others
0
25 November 2008
Kotak Mahindra Bank Limited
0
20 March 2010
Punjab National Bank
0
28 January 2011
Citibank N.a
0
16 January 2003
Punjab National Bank
0
17 November 2003
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
Documents
Form MR-1-28092020_signed
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MR-1-28092020_signed
Form ADT-1-25092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020
Copy of shareholders resolution-24092020
Copy of board resolution-24092020
Form MR-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of board resolution-23092020
Copy of shareholders resolution-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-24062020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-14-25122019_signed
Form INC-22-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019