Company Information

CIN
Status
Date of Incorporation
24 November 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudershan Kumar Sharma
Sudershan Kumar Sharma
Director/Designated Partner
about 1 year ago
Rishi Raj Sharma
Rishi Raj Sharma
Director/Designated Partner
over 1 year ago
Rajesh Rathour
Rajesh Rathour
Director
about 32 years ago
Rakesh Rathour
Rakesh Rathour
Managing Director
about 32 years ago
Raj Kumar Rathour
Raj Kumar Rathour
Director
about 32 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 13 years ago
Sushant Sharma
Sushant Sharma
Director
over 13 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 13 years ago
Virinder Rathour
Virinder Rathour
Director
about 30 years ago

Registered Trademarks

Proxima (Device) Proxima Steel Forge

[Class : 35] Business Management. Business Administration, Office Functions And Advertisings Including Distribution, Import. Expoit. Trading, Marketing Vvliolesaie And Retail, Relating To Hand Tools & Instrumenls Drop Forged Hand Tools, Cutlery, Forks And Spoons, Side Arms, Screw, Threads, Cutting Tape, Dies, Adjustable Wrenches And Screw Drivers And Range, Included In Class...

Proxima (Device) Proxima Steel Forge

[Class : 8] Hand Tools & Instruments Drop Forged Hand Tools, Cutlery, Forks And Spoons, Side Arms, Screw, Threads, Cutting Tape, Dies, Adjustable Wrenches And Screw Drivers And Range

Charges

37 Crore
14 March 2017
Sidbi
1 Crore
08 February 2016
Small Industries Development Bank Of India
2 Crore
31 December 2008
Small Industries Development Bank Of India
25 Lak
23 January 2008
Small Industries Development Bank Of India
16 Lak
20 April 2007
Small Industries Development Bank Of India
20 Lak
18 December 2006
Small Industries Development Bank Of India
10 Lak
17 May 2006
Small Industries Development Bank Of India
25 Lak
13 January 2006
State Bank Of India
24 Lak
13 January 2006
State Bank Of India
50 Lak
13 January 2006
State Bank Of India
16 Crore
05 July 2004
State Bank Of India
50 Lak
02 March 2004
State Bank Of India
50 Lak
30 July 2003
State Bank Of India
44 Lak
29 March 2001
State Bank Of India
55 Lak
20 October 1998
State Bank Of India
35 Lak
08 September 1998
State Bank Of India
5 Lak
26 May 1997
State Bank Of India
18 Lak
29 October 1994
State Bank Of India
25 Lak
29 October 1994
State Bank Of India
80 Lak
27 October 1994
State Bank Of India
1 Crore
22 October 1994
State Bank Of India
1 Crore
20 October 1994
State Bank Of India
3 Crore
20 October 1994
State Bank Of India
1 Crore
29 July 1994
State Bank Of India
10 Lak
27 October 1984
State Bank Of India
1 Crore
04 March 1994
The Punjab State Industrial Development Corp. Ltd.
30 Lak
24 May 2021
Hdfc Bank Limited
1 Crore
13 January 2021
Hdfc Bank Limited
1 Crore
30 May 2023
Sidbi
0
30 August 2022
Hdfc Bank Limited
0
11 November 2022
Sidbi
0
14 September 2022
Sidbi
0
30 March 2022
Sidbi
0
13 January 2006
State Bank Of India
0
13 January 2021
Hdfc Bank Limited
0
22 October 1994
State Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
14 March 2017
Sidbi
0
31 December 2008
Small Industries Development Bank Of India
0
23 January 2008
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
02 March 2004
State Bank Of India
0
13 January 2006
State Bank Of India
0
17 May 2006
Small Industries Development Bank Of India
0
20 April 2007
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
18 December 2006
Small Industries Development Bank Of India
0
29 March 2001
State Bank Of India
0
20 October 1998
State Bank Of India
0
08 September 1998
State Bank Of India
0
27 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0
27 October 1984
State Bank Of India
0
26 May 1997
State Bank Of India
0
04 March 1994
The Punjab State Industrial Development Corp. Ltd.
0
30 July 2003
State Bank Of India
0
05 July 2004
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
13 January 2006
State Bank Of India
0
30 May 2023
Sidbi
0
30 August 2022
Hdfc Bank Limited
0
11 November 2022
Sidbi
0
14 September 2022
Sidbi
0
30 March 2022
Sidbi
0
13 January 2006
State Bank Of India
0
13 January 2021
Hdfc Bank Limited
0
22 October 1994
State Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
14 March 2017
Sidbi
0
31 December 2008
Small Industries Development Bank Of India
0
23 January 2008
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
02 March 2004
State Bank Of India
0
13 January 2006
State Bank Of India
0
17 May 2006
Small Industries Development Bank Of India
0
20 April 2007
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
18 December 2006
Small Industries Development Bank Of India
0
29 March 2001
State Bank Of India
0
20 October 1998
State Bank Of India
0
08 September 1998
State Bank Of India
0
27 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0
27 October 1984
State Bank Of India
0
26 May 1997
State Bank Of India
0
04 March 1994
The Punjab State Industrial Development Corp. Ltd.
0
30 July 2003
State Bank Of India
0
05 July 2004
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
13 January 2006
State Bank Of India
0
30 May 2023
Sidbi
0
30 August 2022
Hdfc Bank Limited
0
11 November 2022
Sidbi
0
14 September 2022
Sidbi
0
30 March 2022
Sidbi
0
13 January 2006
State Bank Of India
0
13 January 2021
Hdfc Bank Limited
0
22 October 1994
State Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
14 March 2017
Sidbi
0
31 December 2008
Small Industries Development Bank Of India
0
23 January 2008
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
02 March 2004
State Bank Of India
0
13 January 2006
State Bank Of India
0
17 May 2006
Small Industries Development Bank Of India
0
20 April 2007
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
18 December 2006
Small Industries Development Bank Of India
0
29 March 2001
State Bank Of India
0
20 October 1998
State Bank Of India
0
08 September 1998
State Bank Of India
0
27 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
29 July 1994
State Bank Of India
0
27 October 1984
State Bank Of India
0
26 May 1997
State Bank Of India
0
04 March 1994
The Punjab State Industrial Development Corp. Ltd.
0
30 July 2003
State Bank Of India
0
05 July 2004
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
13 January 2006
State Bank Of India
0
05 December 2023
Sidbi
0
30 May 2023
Sidbi
0
30 August 2022
Hdfc Bank Limited
0
11 November 2022
Sidbi
0
14 September 2022
Sidbi
0
13 January 2006
State Bank Of India
0
30 March 2022
Sidbi
0
14 March 2017
Sidbi
0
13 January 2021
Hdfc Bank Limited
0
22 October 1994
State Bank Of India
0
31 December 2008
Small Industries Development Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
13 January 2006
State Bank Of India
0
17 May 2006
Small Industries Development Bank Of India
0
23 January 2008
Small Industries Development Bank Of India
0
20 April 2007
Small Industries Development Bank Of India
0
18 December 2006
Small Industries Development Bank Of India
0
29 October 1994
State Bank Of India
0
29 March 2001
State Bank Of India
0
29 October 1994
State Bank Of India
0
20 October 1994
State Bank Of India
0
02 March 2004
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
20 October 1998
State Bank Of India
0
26 May 1997
State Bank Of India
0
08 September 1998
State Bank Of India
0
27 October 1984
State Bank Of India
0
05 July 2004
State Bank Of India
0
27 October 1994
State Bank Of India
0
04 March 1994
The Punjab State Industrial Development Corp. Ltd.
0
20 October 1994
State Bank Of India
0
30 July 2003
State Bank Of India
0
13 January 2006
State Bank Of India
0
29 July 1994
State Bank Of India
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
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
Form DPT-3-15112019-signed
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
Optional Attachment-(2)-16032017