Company Information
CIN
Status
Date of Incorporation
16 November 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,369,260
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Parminder Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Avinash Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Avinash Parkash Gandhi
Director
over 13 years ago
over 13 years ago
Naresh Kumar Sethi
Director
almost 21 years ago
almost 21 years ago
Anil Gupta
Director
about 23 years ago
about 23 years ago
Arun Gupta
Director
about 23 years ago
about 23 years ago
Past Directors
Ved Parkash Gaur
Director
over 6 years ago
over 6 years ago
Balvinder Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Gupta
Director
almost 10 years ago
almost 10 years ago
Jagdish Pal Malik
Director
over 13 years ago
over 13 years ago
Deepak Sood
Director
almost 21 years ago
almost 21 years ago
Ajay Gupta
Director
about 23 years ago
about 23 years ago
Charges
22 May 2019
Hdfc Bank Limited
117 Crore
17 March 2018
Hdfc Bank Limited
13 Crore
01 June 2012
Bank Of Baroda
52 Crore
13 September 2018
Bank Of Baroda
15 Crore
31 May 2017
Bank Of Baroda
5 Crore
13 December 2017
Bank Of Baroda
5 Crore
01 June 2012
Bank Of Baroda
13 Crore
08 August 2013
Bank Of Baroda
17 Crore
27 December 2017
Bank Of Baroda
6 Crore
24 March 2002
Bank Of Baroda
10 Crore
11 March 2016
Bank Of Baroda
1 Crore
28 October 2016
Tata Capital Financial Services Limited
95 Lak
30 September 2015
Capital First Limited
13 Crore
21 December 2009
Bank Of Baroda
9 Crore
08 August 2013
Bank Of Baroda
3 Crore
27 June 2008
Bank Of Baroda
25 Crore
25 April 2003
The Bank Of Baroda Limited
22 Lak
24 August 2006
Bank Of Baroda
3 Crore
25 June 2004
The Bank Of Baroda Limited
41 Lak
07 January 2006
The Bank Of Baroda Limited
5 Crore
28 December 2004
The Bank Of Baroda Limited
1 Crore
11 August 2008
The Bank Of Baroda Limited
2 Crore
17 January 2006
The Bank Of Baroda Limited
1 Crore
01 June 2012
Others
0
31 May 2017
Others
0
13 December 2017
Others
0
24 March 2002
Bank Of Baroda
0
28 October 2016
Tata Capital Financial Services Limited
0
13 September 2018
Others
0
11 March 2016
Others
0
22 May 2019
Hdfc Bank Limited
0
17 March 2018
Hdfc Bank Limited
0
11 August 2008
The Bank Of Baroda Limited
0
27 June 2008
Bank Of Baroda
0
28 December 2004
The Bank Of Baroda Limited
0
17 January 2006
The Bank Of Baroda Limited
0
07 January 2006
The Bank Of Baroda Limited
0
30 September 2015
Capital First Limited
0
25 June 2004
The Bank Of Baroda Limited
0
24 August 2006
Bank Of Baroda
0
27 December 2017
Others
0
25 April 2003
The Bank Of Baroda Limited
0
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
01 June 2012
Bank Of Baroda
0
01 June 2012
Others
0
31 May 2017
Others
0
13 December 2017
Others
0
24 March 2002
Bank Of Baroda
0
28 October 2016
Tata Capital Financial Services Limited
0
13 September 2018
Others
0
11 March 2016
Others
0
22 May 2019
Hdfc Bank Limited
0
17 March 2018
Hdfc Bank Limited
0
11 August 2008
The Bank Of Baroda Limited
0
27 June 2008
Bank Of Baroda
0
28 December 2004
The Bank Of Baroda Limited
0
17 January 2006
The Bank Of Baroda Limited
0
07 January 2006
The Bank Of Baroda Limited
0
30 September 2015
Capital First Limited
0
25 June 2004
The Bank Of Baroda Limited
0
24 August 2006
Bank Of Baroda
0
27 December 2017
Others
0
25 April 2003
The Bank Of Baroda Limited
0
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
01 June 2012
Bank Of Baroda
0
01 June 2012
Others
0
31 May 2017
Others
0
13 December 2017
Others
0
24 March 2002
Bank Of Baroda
0
28 October 2016
Tata Capital Financial Services Limited
0
13 September 2018
Others
0
11 March 2016
Others
0
22 May 2019
Hdfc Bank Limited
0
17 March 2018
Hdfc Bank Limited
0
11 August 2008
The Bank Of Baroda Limited
0
27 June 2008
Bank Of Baroda
0
28 December 2004
The Bank Of Baroda Limited
0
17 January 2006
The Bank Of Baroda Limited
0
07 January 2006
The Bank Of Baroda Limited
0
30 September 2015
Capital First Limited
0
25 June 2004
The Bank Of Baroda Limited
0
24 August 2006
Bank Of Baroda
0
27 December 2017
Others
0
25 April 2003
The Bank Of Baroda Limited
0
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
01 June 2012
Bank Of Baroda
0
Documents
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-29122020_signed
Form AOC-4(XBRL)-28122020_signed
Form MR-1-26122020_signed
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year of AGM-26122020
Form AOC-4(XBRL)-26122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25122020
Copy of board resolution-25122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25122020
Copy of shareholders resolution-25122020
Optional Attachment-(1)-25122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form PAS-6-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(5)-25092020