Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,625,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Jindal
Nilesh Jindal
Director/Designated Partner
over 1 year ago
Rajat Bahal
Rajat Bahal
Director/Designated Partner
over 7 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director
over 10 years ago
Vijay Kumar Jindal
Vijay Kumar Jindal
Director
almost 14 years ago
Narendra Aggarwal
Narendra Aggarwal
Director
almost 14 years ago

Past Directors

Punita Jindal
Punita Jindal
Director
almost 5 years ago

Registered Trademarks

Device Shivalik Design

[Class : 10] Face Masks For Surgical Use For Toxic Substance Protection, Gloves ,Gardage Bag , Face Shield For Surgical Use, Face Masks For Surgical Use For Anti Bacterial Protection, Protective Breathing Masks Made Of Non Woven Materials For Surgical Applications, Surgical Masks, Surgical Breathing Masks, High Filter Surgical Masks, Face Mask For Surgical Use, Protectove ...

Charges

8 Crore
15 November 2017
Sidbi
25 Lak
05 November 2014
Canara Bank
8 Crore
05 November 2014
Canara Bank
15 Crore
30 July 2022
Indusind Bank Ltd.
9 Lak
30 July 2022
Others
0
05 November 2014
Canara Bank
0
05 November 2014
Canara Bank
0
15 November 2017
Sidbi
0
30 July 2022
Others
0
05 November 2014
Canara Bank
0
05 November 2014
Canara Bank
0
15 November 2017
Sidbi
0
30 July 2022
Others
0
05 November 2014
Canara Bank
0
05 November 2014
Canara Bank
0
15 November 2017
Sidbi
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Declaration by first director-31082020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Form CHG-1-30112017_signed
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017