Company Information

CIN
Status
Date of Incorporation
19 January 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
63,125,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kapur
Arvind Kapur
Director/Designated Partner
over 1 year ago
Gurparkash Singh Miglani
Gurparkash Singh Miglani
Director/Designated Partner
almost 2 years ago
Upasna Kapur
Upasna Kapur
Director/Designated Partner
almost 2 years ago
Shivani Kapur
Shivani Kapur
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
about 4 years ago
Rakesh Kapur
Rakesh Kapur
Director/Designated Partner
over 5 years ago
Samarth Kapur
Samarth Kapur
Director/Designated Partner
about 7 years ago
Ritu Kapur
Ritu Kapur
Director/Designated Partner
over 10 years ago
Arun Kapur
Arun Kapur
Beneficial Owner
over 15 years ago
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
over 17 years ago
Surinder Mahendru
Surinder Mahendru
Director
over 21 years ago

Past Directors

Aman Arora
Aman Arora
Director
over 21 years ago
Shalini Kapur
Shalini Kapur
Director
almost 35 years ago

Registered Trademarks

Rico Rico Castings

[Class : 7] Sewing Machines And Parts Thereof.

Rico (Label) Rico Castings

[Class : 8] Hand Tools, Cutting Tools And Engineering Tools.

Rico Rico Castings

[Class : 11] Electric Fans, Desert Coolers, Exhaust Fans And Parts Thereof.
View +1 more Brands for Rico Castings Ltd.

Charges

2 Crore
29 June 2010
Indusind Bank Ltd.
3 Crore
26 February 2010
Indiabulls Financial Services Limited
3 Crore
23 May 2011
Indiabulls Housing Finance Limited
1 Crore
29 June 2010
Indusind Bank Limited
20 Crore
07 July 2005
Punjab National Bank
2 Crore
07 July 2005
Punjab National Bank
3 Crore
07 July 2005
Punjab National Bank
50 Lak
07 July 2005
Punjab National Bank
3 Crore
07 July 2005
Punjab National Bank
1 Crore
19 May 2006
Standard Chartered Bank
10 Crore
25 April 2007
Standard Chartered Bank
2 Crore
06 December 2007
Icici Home Finance Company Limited
1 Crore
19 February 2008
Icici Home Finance Company Limited
1 Crore
29 August 2008
Icici Home Finance Company Limited
1 Crore
19 May 2006
Standard Chartered Bank
2 Crore
19 May 2006
Standard Chartered Bank
2 Crore
28 June 2004
Uti Bank Ltd.
0
23 March 1998
State Bank Of India
0
24 September 2020
Indusind Bank Ltd.
2 Crore

Documents

Form CHG-1-04042021_signed
Form MGT-14-05022021_signed
Interest in other entities;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Form PAS-6-23112020_signed
Optional Attachment-(1)-23112020
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
Form MSME FORM I-29072020_signed
Form DIR-12-05072020_signed
Evidence of cessation;-29062020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form DIR-12-28012020_signed
Evidence of cessation;-26012020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-31102019_signed
Copy of written consent given by auditor-11102019