Company Information
CIN
Status
Date of Incorporation
30 August 1973
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Mohan Gidwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Tharuvai Raghawan Ramesh
Director/Designated Partner
over 44 years ago
over 44 years ago
Sulekha Swaminathan
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Perin Mohan Gidwani
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 11] Industrial Furnaces And Complete Plants (Gas, Oil Fired, Electrically Heated) For Heat Treatment
Of Steel And Non Ferrous Metals Including Induction Heating Furnaces
[Class : 11] Industrial Furnaces And Complete Plants (Gas, Oil Fired, Electrically Heated) For Heat Treatment Of Steel & Non Ferrous Metals Including Induction Heating Furnaces Etc. As Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Industrial Furnaces.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2016
Hdfc Bank Limited
94 Lak
19 October 2004
Indian Overseas Bank
75 Lak
28 December 2016
Hdfc Bank Limited
0
19 October 2004
Indian Overseas Bank
0
28 December 2016
Hdfc Bank Limited
0
19 October 2004
Indian Overseas Bank
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MSME FORM I-24102019_signed
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form CHG-1-10032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
Instrument(s) of creation or modification of charge;-23022017
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016