Company Information

CIN
Status
Date of Incorporation
12 April 1979
Listing Status
Listed
State
Delhi
ROC
Industry
Explosive, Ammunition And Fire Works
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
597,419,150
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagirath Singh
Bhagirath Singh
Director
about 2 years ago
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Managing Director
almost 3 years ago
Krishna Pratap Singh
Krishna Pratap Singh
Additional Director
over 3 years ago
Maj Niranjan Singh
Maj Niranjan Singh
Wholetime Director
about 4 years ago
Kapil Baheti
Kapil Baheti
Wholetime Director
almost 6 years ago
Balbir Singh Chauhan
Balbir Singh Chauhan
Managing Director
about 6 years ago
Ajay Lal
Ajay Lal
Director
almost 9 years ago
Sajjan Singh
Sajjan Singh
Director
over 10 years ago
Manisha Solanki
Manisha Solanki
Director
over 16 years ago
Zakir Mohammed
Zakir Mohammed
Director
almost 24 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
almost 24 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director
about 24 years ago

Charges

25 Crore
12 January 2001
State Bank Of India
16 Crore
14 May 1997
State Bank Of Bikaner & Jaipur
5 Crore
13 October 1983
Industrial Development Bank Of India
50 Lak
22 August 1983
Life Insurance Corporation Of India
25 Lak
22 August 1983
Life Insurance Corporation Of India
25 Lak
19 April 1983
Industrial Development Bank Of India
3 Crore
22 April 2004
L&t Finance Ltd
50 Lak
25 October 1983
State Bank Of Bikaner & Jaipur
50 Lak
20 April 1983
State Bank Of Bikaner & Jaipur
25 Lak
16 August 2005
State Bank Of Bikaner & Jaipur
2 Crore
25 October 1983
State Bank Of Bikaner & Jaipur
50 Lak
23 February 2007
State Bank Of Bikaner & Jaipur
2 Crore
10 November 1982
State Bank Of Bikaner & Jaipur
10 Lak
30 April 1983
State Bank Of Bikaner & Jaipur
25 Lak
20 April 1983
State Bank Of Bikaner & Jaipur
25 Lak
25 October 1983
State Bank Of Bikaner & Jaipur
50 Lak
20 April 1983
State Bank Of Bikaner & Jaipur
25 Lak
25 October 1983
State Bank Of Bikaner & Jaipur
50 Lak
10 November 1982
State Bank Of Bikaner & Jaipur
10 Lak

Documents

Form DPT-3-25022021-signed
Form PAS-6-10122020_signed
Form PAS-6-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-28092020-signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-05082020_signed
Optional Attachment-(3)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form SH-7-16032020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form MR-1-19122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122019
Copy of shareholders resolution-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
Optional Attachment-(1)-06112019