Company Information

CIN
Status
Date of Incorporation
07 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,798,300
Authorised Capital
107,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashima Minda
Ashima Minda
Director/Designated Partner
over 1 year ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
almost 2 years ago
Amit Minda
Amit Minda
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Joshi
Sanjay Joshi
Director
almost 8 years ago
Nitesh Minda
Nitesh Minda
Director
almost 17 years ago

Charges

10 Crore
12 November 2016
Kotak Mahindra Bank Limited
41 Lak
12 November 2016
Kotak Mahindra Bank Limited
5 Crore
11 June 2010
Canara Bank
50 Lak
11 June 2010
Canara Bank
41 Lak
31 July 2021
Kotak Mahindra Bank Limited
5 Crore
31 July 2021
Others
0
12 November 2016
Others
0
12 November 2016
Others
0
11 June 2010
Canara Bank
0
11 June 2010
Canara Bank
0
31 July 2021
Others
0
12 November 2016
Others
0
12 November 2016
Others
0
11 June 2010
Canara Bank
0
11 June 2010
Canara Bank
0

Documents

Form DPT-3-19012021-signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Form SH-7-02112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28102020
Optional Attachment-(1)-28102020
Form PAS-6-22102020_signed
Form MGT-14-02102020_signed
Auditor?s certificate-19092020
Form PAS-6-11092020_signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form BEN - 2-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Declaration under section 90-04032020
Optional Attachment-(4)-04032020
Form DPT-3-11022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019