Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
58,950,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Maheshwari
Shivam Maheshwari
Director/Designated Partner
over 1 year ago
Neeru Abrol
Neeru Abrol
Director/Designated Partner
over 1 year ago
Romi Sehgal
Romi Sehgal
Director/Designated Partner
almost 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 2 years ago
Anita Bhatnagar
Anita Bhatnagar
Director
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 16 years ago
Sameer Gupta
Sameer Gupta
Director
over 16 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
over 21 years ago

Past Directors

Anjali Lal
Anjali Lal
Additional Director
about 9 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
over 9 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Company Secretary
over 9 years ago

Registered Trademarks

Gallium Shri Lakshmi Metal Udyog

[Class : 6] Steel Pipes And Tubes.

Shri Lakshmi Metals Udyog Ltd.... Shri Lakshmi Metal Udyog

[Class : 6] Metal Pipes, E.R.W. Black Pipes, Gi Pipes, R.H.S., S.H.S. And G.I. Fittings Steel Pipes And Steel Tubes And Fittings Thereof

Charges

269 Crore
16 November 2016
Sbicap Trustee Company Limited
116 Crore
10 November 2014
Hdfc Bank Limited
12 Crore
07 February 2017
Union Bank Of India
50 Crore
14 March 2012
Hdfc Bank Limited
53 Crore
08 December 2014
Kotak Mahindra Bank Limited
25 Crore
10 November 2008
Union Bank Of India
42 Crore
29 October 2003
Vijaya Bank
15 Crore
30 April 2004
Vijaya Bank
6 Crore
05 March 2021
Icici Bank Limited
50 Crore
16 July 2019
Bajaj Finance Limited
50 Crore
07 February 2017
Others
0
16 July 2019
Others
0
05 March 2021
Others
0
16 November 2016
Sbicap Trustee Company Limited
0
14 March 2012
Hdfc Bank Limited
0
30 April 2004
Vijaya Bank
0
08 December 2014
Kotak Mahindra Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
29 October 2003
Vijaya Bank
0
10 November 2008
Union Bank Of India
0
07 February 2017
Others
0
16 July 2019
Others
0
05 March 2021
Others
0
16 November 2016
Sbicap Trustee Company Limited
0
14 March 2012
Hdfc Bank Limited
0
30 April 2004
Vijaya Bank
0
08 December 2014
Kotak Mahindra Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
29 October 2003
Vijaya Bank
0
10 November 2008
Union Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-17032021-signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-25092020-signed
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form DIR-12-24022020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-23112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form DIR-12-17102019_signed