Company Information
CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
112,500,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurpreet Singh Sawhny
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Kumar Sud
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagmit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurkirat Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Taranjit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Amarpal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Preetpal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Kabir Singh Chadha
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Jagdip Singh
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Pradeep Kumar
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Devinder Singh Saini
Cfo(kmp)
over 8 years ago
over 8 years ago
Devinder Kumar Beri
Director
over 8 years ago
over 8 years ago
Girish Kumar Dubey
Company Secretary
about 10 years ago
about 10 years ago
Harpreet Grover
Company Secretary
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 4] Hi Tech Automotive And Industrial Lubricants Such As Engine Oils, Soluble & Neat Cutting Oils, Rust Prevention Oils, Quenching Oils, Wheel Bearing And General Purpose Greases, Additives And Viscosity Index Improver For Blending With Lubricants.
[Class : 9] Lenses; Optical Lenses; Optical Apparatus And Instruments;
Cinematographic Cameras; Camera Lenses (For Photographing); Cinematographic Machine And Apparatus; Instruments Containing Eyepieces; Binoculars; Photographic Apparatus And Instruments; Camera Lenses; Digital Cameras; Video Cameras; Cameras; Cameras (Photography); Motion Picture Cameras For Self D...
Charges
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
05 October 2019
Punjab National Bank
4 Lak
05 October 2019
Punjab National Bank
4 Lak
03 October 2019
Punjab National Bank
4 Lak
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
31 December 2018
Canara Bank
2 Crore
31 December 2018
Canara Bank
2 Crore
28 December 2018
Punjab National Bank
4 Lak
26 December 2018
Punjab National Bank
6 Lak
24 December 2018
Punjab National Bank
4 Lak
24 December 2018
Punjab National Bank
5 Lak
03 September 2018
Canara Bank
6 Lak
01 August 2018
Canara Bank
26 Lak
01 August 2018
Canara Bank
26 Lak
11 April 2018
Punjab National Bank
12 Lak
21 February 2018
Punjab National Bank
8 Lak
15 September 2017
Canara Bank
5 Lak
03 July 2017
Canara Bank
2 Crore
12 April 2017
Hdfc Bank Limited
5 Crore
12 April 2017
Hdfc Bank Limited
19 Crore
12 August 2016
Punjab National Bank
5 Lak
01 July 2016
Canara Bank
8 Crore
13 July 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
17 April 2012
Canara Bank
1 Crore
17 April 2012
Canara Bank
1 Crore
13 March 1997
Canara Bank
34 Crore
06 June 2012
City Union Bank Ltd
3 Crore
19 January 2019
Canara Bank
3 Crore
11 December 2015
Punjab National Bank
2 Lak
02 January 2017
Punjab National Bank
2 Lak
09 October 2015
Punjab National Bank
3 Lak
14 October 2015
Punjab National Bank
4 Lak
24 March 2015
Punjab National Bank
3 Lak
05 March 2014
Punjab National Bank
11 Lak
09 October 2015
Punjab National Bank
3 Lak
09 October 2015
Punjab National Bank
2 Lak
07 January 2016
Punjab National Bank
6 Lak
10 November 2016
Punjab National Bank
3 Lak
21 September 2016
Canara Bank
1 Crore
31 January 2018
Canara Bank
3 Crore
22 December 2014
Punjab National Bank
4 Lak
01 May 2015
Punjab National Bank
3 Lak
10 March 2015
Punjab National Bank
5 Lak
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
27 February 1999
Canara Bank
3 Lak
27 March 1998
Canara Bank
3 Lak
18 October 2006
Canara Bank
3 Crore
11 September 2002
Canara Bank
40 Lak
22 May 1998
Canara Bank
6 Crore
19 March 2016
Canara Bank
3 Crore
21 May 1998
Canara Bank
6 Crore
23 March 2000
Canara Bank
25 Lak
29 February 2000
Canara Bank
2 Lak
18 November 1998
Canara Bank
1 Crore
07 August 2000
Canara Bank
1 Lak
01 October 1999
Canara Bank
7 Lak
01 December 2015
Hsbc Investdirect Financial Services (india) Limited
45 Crore
21 January 2015
Canara Bank
4 Crore
27 January 2011
Punjab & Sind Bank
2 Crore
16 December 2009
Punjab & Sind Bank
4 Crore
06 November 2012
City Union Bank Limited
2 Crore
26 December 2013
Canara Bank
2 Crore
23 December 2011
City Union Bank Ltd
3 Crore
25 May 2021
Icici Bank Limited
5 Crore
20 March 2021
Icici Bank Limited
62 Crore
06 March 2021
Canara Bank
15 Lak
05 March 2021
Canara Bank
38 Crore
07 January 2021
Canara Bank
6 Lak
07 January 2021
Canara Bank
4 Lak
04 November 2020
Canara Bank
4 Lak
04 November 2020
Canara Bank
4 Lak
04 November 2020
Canara Bank
11 Lak
03 October 2020
Canara Bank
5 Lak
03 October 2020
Canara Bank
7 Lak
09 September 2020
Canara Bank
28 Lak
09 September 2020
Canara Bank
28 Lak
17 August 2020
Canara Bank
85 Lak
17 August 2020
Canara Bank
85 Lak
27 May 2020
Canara Bank
2 Crore
22 November 2019
Canara Bank
8 Lak
13 October 2023
Canara Bank
0
12 July 2023
Prathama Bank
0
09 June 2023
Others
0
09 June 2023
Others
0
27 April 2023
Axis Bank Limited
0
29 March 2023
Canara Bank
0
30 November 2022
Canara Bank
0
12 October 2022
Canara Bank
0
05 March 2021
Others
0
01 July 2016
Others
0
10 March 2022
Others
0
27 May 2022
Canara Bank
0
18 April 2022
Others
0
12 August 2016
Others
0
29 December 2021
Others
0
03 July 2017
Others
0
20 March 2021
Others
0
17 August 2020
Others
0
17 August 2020
Others
0
07 January 2021
Others
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2018
Others
0
17 April 2012
Canara Bank
0
17 April 2012
Canara Bank
0
13 March 1997
Canara Bank
0
24 December 2018
Others
0
25 May 2021
Others
0
01 August 2018
Others
0
01 August 2018
Others
0
21 February 2018
Others
0
31 January 2018
Others
0
15 September 2017
Others
0
12 April 2017
Hdfc Bank Limited
0
13 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2017
Hdfc Bank Limited
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 November 2016
Others
0
21 September 2016
Others
0
24 December 2018
Others
0
28 December 2018
Others
0
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
03 October 2019
Others
0
05 October 2019
Others
0
05 October 2019
Others
0
22 November 2019
Others
0
27 May 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
04 November 2020
Others
0
03 October 2020
Others
0
07 January 2021
Others
0
03 October 2020
Others
0
06 March 2021
Canara Bank
0
03 September 2018
Others
0
23 March 2000
Canara Bank
0
29 February 2000
Canara Bank
0
01 October 1999
Canara Bank
0
18 November 1998
Canara Bank
0
21 May 1998
Canara Bank
0
07 January 2016
Punjab National Bank
0
09 October 2015
Punjab National Bank
0
09 October 2015
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
26 December 2013
Canara Bank
0
06 June 2012
City Union Bank Ltd
0
16 December 2009
Punjab & Sind Bank
0
02 January 2017
Others
0
07 August 2000
Canara Bank
0
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2016
Others
0
11 April 2018
Others
0
18 October 2006
Canara Bank
0
04 November 2020
Others
0
04 November 2020
Others
0
27 January 2011
Punjab & Sind Bank
0
23 December 2011
City Union Bank Ltd
0
06 November 2012
City Union Bank Limited
0
05 March 2014
Punjab National Bank
0
22 December 2014
Punjab National Bank
0
21 January 2015
Canara Bank
0
24 March 2015
Punjab National Bank
0
01 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
09 October 2015
Punjab National Bank
0
01 December 2015
Hsbc Investdirect Financial Services (india) Limited
0
11 December 2015
Punjab National Bank
0
27 March 1998
Canara Bank
0
22 May 1998
Canara Bank
0
27 February 1999
Canara Bank
0
11 September 2002
Canara Bank
0
22 December 2023
Others
0
16 December 2023
Canara Bank
0
29 November 2023
Canara Bank
0
11 December 2023
Canara Bank
0
13 October 2023
Canara Bank
0
12 July 2023
Prathama Bank
0
09 June 2023
Others
0
09 June 2023
Others
0
27 April 2023
Axis Bank Limited
0
29 March 2023
Canara Bank
0
30 November 2022
Canara Bank
0
12 October 2022
Canara Bank
0
01 July 2016
Others
0
12 August 2016
Others
0
03 July 2017
Others
0
27 May 2022
Canara Bank
0
18 April 2022
Others
0
10 March 2022
Others
0
29 December 2021
Others
0
05 March 2021
Others
0
17 August 2020
Others
0
17 August 2020
Others
0
07 January 2021
Others
0
20 March 2021
Others
0
13 March 1997
Canara Bank
0
11 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2012
Canara Bank
0
26 December 2018
Others
0
17 April 2012
Canara Bank
0
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2016
Others
0
10 November 2016
Others
0
12 April 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
31 January 2018
Others
0
21 February 2018
Others
0
01 August 2018
Others
0
01 August 2018
Others
0
03 September 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
28 December 2018
Others
0
18 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
03 October 2019
Others
0
05 October 2019
Others
0
05 October 2019
Others
0
22 November 2019
Others
0
27 May 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
04 November 2020
Others
0
03 October 2020
Others
0
07 January 2021
Others
0
03 October 2020
Others
0
06 March 2021
Canara Bank
0
25 May 2021
Others
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2000
Canara Bank
0
23 March 2000
Canara Bank
0
29 February 2000
Canara Bank
0
01 October 1999
Canara Bank
0
18 November 1998
Canara Bank
0
21 May 1998
Canara Bank
0
07 January 2016
Punjab National Bank
0
09 October 2015
Punjab National Bank
0
09 October 2015
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
26 December 2013
Canara Bank
0
06 June 2012
City Union Bank Ltd
0
16 December 2009
Punjab & Sind Bank
0
02 January 2017
Others
0
21 January 2015
Canara Bank
0
19 March 2016
Others
0
24 March 2015
Punjab National Bank
0
01 May 2015
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
27 March 1998
Canara Bank
0
22 December 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
11 December 2015
Punjab National Bank
0
06 November 2012
City Union Bank Limited
0
01 December 2015
Hsbc Investdirect Financial Services (india) Limited
0
23 December 2011
City Union Bank Ltd
0
27 January 2011
Punjab & Sind Bank
0
27 February 1999
Canara Bank
0
04 November 2020
Others
0
04 November 2020
Others
0
18 October 2006
Canara Bank
0
11 April 2018
Others
0
09 October 2015
Punjab National Bank
0
11 September 2002
Canara Bank
0
22 May 1998
Canara Bank
0
Documents
Form PAS-6-04042021_signed
Form DPT-3-08122020-signed
Form PAS-6-04122020_signed
Form PAS-6-10112020_signed
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-14-02092020_signed
Form CHG-4-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Letter of the charge holder stating that the amount has been satisfied-01092020
Instrument(s) of creation or modification of charge;-16072020
