Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,836,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Rishi Singhal
Ram Rishi Singhal
Director/Designated Partner
over 1 year ago
Sumit Singhal
Sumit Singhal
Director/Designated Partner
over 1 year ago
Deepali Singhal
Deepali Singhal
Director/Designated Partner
almost 5 years ago
Punit Singhal
Punit Singhal
Director/Designated Partner
almost 7 years ago

Past Directors

Shashi Singhal
Shashi Singhal
Director
over 15 years ago
Rohit Jain
Rohit Jain
Director
about 16 years ago
Ramesh Chand Goel
Ramesh Chand Goel
Director
about 23 years ago

Charges

29 Crore
15 February 2019
Axis Bank Limited
26 Crore
31 May 2014
Ing Vysya Bank Limited
17 Crore
04 February 2012
Punjab National Bank
15 Lak
05 April 2014
Punjab National Bank
8 Lak
17 February 2009
Punjab National Bank
21 Crore
21 November 2007
Syndicate Bank
75 Lak
16 July 1999
State Bank Of India
24 Lak
26 November 2020
Axis Bank Limited
3 Crore
21 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
26 November 2020
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
17 February 2009
Punjab National Bank
0
16 July 1999
State Bank Of India
0
04 February 2012
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
31 May 2014
Ing Vysya Bank Limited
0
21 November 2007
Syndicate Bank
0
21 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
26 November 2020
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
17 February 2009
Punjab National Bank
0
16 July 1999
State Bank Of India
0
04 February 2012
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
31 May 2014
Ing Vysya Bank Limited
0
21 November 2007
Syndicate Bank
0
21 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
26 November 2020
Axis Bank Limited
0
15 February 2019
Axis Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
17 February 2009
Punjab National Bank
0
16 July 1999
State Bank Of India
0
04 February 2012
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
31 May 2014
Ing Vysya Bank Limited
0
21 November 2007
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-22092020
Form DPT-3-02092020-signed
Form DIR-12-19022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form CHG-4-05012020_signed
Form MGT-7-31122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Letter of the charge holder stating that the amount has been satisfied-27122019
Form AOC-4-14122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form SH-9-07112019-signed
Statement of assets and liabilities-31102019
Affidavit as per rule 65(3)-31102019
Copy of board resolution-31102019
Auditor's report-31102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019