Company Information
CIN
Status
Date of Incorporation
24 April 1965
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
33,432,430
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Preeti Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachit Kanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Kanwar
Director
about 5 years ago
about 5 years ago
Rajiv Chandra Rastogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Gautam Mukherjee
Director
over 15 years ago
over 15 years ago
Surinder Paul Kanwar
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Rashmi Aswal
Company Secretary
about 4 years ago
about 4 years ago
Seethalakshmi Venkataraman
Director
over 9 years ago
over 9 years ago
Virendrakumar Pargal
Additional Director
over 14 years ago
over 14 years ago
Venkataraman Gokarnesan
Additional Director
almost 16 years ago
almost 16 years ago
Nagar Venkatraman Srinivasan
Director
over 17 years ago
over 17 years ago
Pradeep Kumar Mittal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Engineering Procured Contracts Construction And Pipelining.
[Class : 12] Bicycles And Parts Thereof Included In Class 12.
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
10 June 2016
Oriental Bank Of Commerce
4 Crore
23 December 2010
Icici Bank Limited
23 Crore
28 September 2010
Indusind Bank Ltd.
6 Crore
24 August 2006
State Bank Of India
77 Crore
26 October 1989
Vysya Bank Ltd.
20 Lak
03 March 1972
State Bank Of India
10 Lak
19 January 2006
Kotak Mahindra Bank Limited
2 Crore
25 August 2015
Axis Bank Limited
22 Lak
26 December 2014
Oriental Bank Of Commerce
66 Lak
31 October 2012
Axis Bank Limited
32 Lak
11 September 2012
Axis Bank Limited
88 Lak
25 March 2013
Axis Bank Limited
45 Lak
28 March 2015
Hdfc Bank Limited
38 Lak
04 December 2010
Hdfc Bank Limited
41 Lak
03 May 1996
Canara Bank
5 Crore
28 February 1997
Canara Bank
2 Crore
28 February 1997
Canara Bank
2 Crore
07 May 2007
Bank Of Bahrain And Kuwait
5 Crore
19 October 2001
The Federal Bank Limited
2 Crore
25 September 2007
Centurion Bank Of Punjab Limited
10 Lak
24 September 2007
Centurion Bank Of Punjab Limited
1 Lak
24 September 2007
Centurion Bank Of Punjab Limited
1 Lak
28 July 2006
Centurion Bank Of Punjab Ltd.
8 Lak
31 March 2006
Centurion Bank Of Punjab Limited
8 Lak
31 March 2006
Centurion Bank Of Punjab Limited
8 Lak
25 July 1997
Canara Bank
14 Lak
19 January 2006
Others
0
10 June 2016
Others
0
26 October 1989
Vysya Bank Ltd.
0
28 September 2010
Indusind Bank Ltd.
0
25 September 2007
Centurion Bank Of Punjab Limited
0
25 July 1997
Canara Bank
0
31 March 2006
Centurion Bank Of Punjab Limited
0
03 May 1996
Canara Bank
0
28 February 1997
Canara Bank
0
28 February 1997
Canara Bank
0
26 December 2014
Oriental Bank Of Commerce
0
28 March 2015
Hdfc Bank Limited
0
25 August 2015
Axis Bank Limited
0
19 October 2001
The Federal Bank Limited
0
03 March 1972
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
31 October 2012
Axis Bank Limited
0
11 September 2012
Axis Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
23 December 2010
Icici Bank Limited
0
24 September 2007
Centurion Bank Of Punjab Limited
0
24 September 2007
Centurion Bank Of Punjab Limited
0
07 May 2007
Bank Of Bahrain And Kuwait
0
24 August 2006
State Bank Of India
0
28 July 2006
Centurion Bank Of Punjab Ltd.
0
31 March 2006
Centurion Bank Of Punjab Limited
0
19 January 2006
Others
0
10 June 2016
Others
0
26 October 1989
Vysya Bank Ltd.
0
28 September 2010
Indusind Bank Ltd.
0
25 September 2007
Centurion Bank Of Punjab Limited
0
25 July 1997
Canara Bank
0
31 March 2006
Centurion Bank Of Punjab Limited
0
03 May 1996
Canara Bank
0
28 February 1997
Canara Bank
0
28 February 1997
Canara Bank
0
26 December 2014
Oriental Bank Of Commerce
0
28 March 2015
Hdfc Bank Limited
0
25 August 2015
Axis Bank Limited
0
19 October 2001
The Federal Bank Limited
0
03 March 1972
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
31 October 2012
Axis Bank Limited
0
11 September 2012
Axis Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
23 December 2010
Icici Bank Limited
0
24 September 2007
Centurion Bank Of Punjab Limited
0
24 September 2007
Centurion Bank Of Punjab Limited
0
07 May 2007
Bank Of Bahrain And Kuwait
0
24 August 2006
State Bank Of India
0
28 July 2006
Centurion Bank Of Punjab Ltd.
0
31 March 2006
Centurion Bank Of Punjab Limited
0
Documents
Copy of MGT-8-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Form MGT-7-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-29092023_signed
Optional Attachment-(1)-26092023
Form MSME FORM I-30082023_signed
Form MSME FORM I-26042023_signed
Form MGT-7-16112022_signed
Optional Attachment-(1)-15112022
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Form MGT-15-20102022_signed
Form MR-1-17102022
Optional Attachment-(1)-18102022
Copy of board resolution-17102022
Copy of shareholders resolution-17102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Form AOC-4(XBRL)-13102022_signed
Form MGT-14-28092022_signed
Optional Attachment-(3)-28092022
Optional Attachment-(4)-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022