Company Information

CIN
U31909HR1994PTC032206
Status
Date of Incorporation
18 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
13,551,300
Authorised Capital
15,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year
Surinder Jain
Surinder Jain
Director/Designated Partner
for 12 months
Surender Kumar Gupta
Surender Kumar Gupta
Beneficial Owner
for almost 31 years
Maya Jain
Maya Jain
Director/Designated Partner
for almost 31 years

Past Directors

Charges

80 Crore
09 May 2019
Icici Bank Limited
2 Crore
09 May 2019
Icici Bank Limited
16 Crore
23 March 2017
Axis Bank Limited
34 Crore
09 October 2014
Oriental Bank Of Commerce
2 Crore
12 October 2013
Oriental Bank Of Commerce
7 Lak
27 March 2007
Oriental Bank Of Commerce
16 Crore
21 November 2012
Oriental Bank Of Commerce
8 Crore
29 April 2013
Oriental Bank Of Commerce
1 Crore
29 April 2013
Oriental Bank Of Commerce
12 Crore
27 March 2007
Oriental Bank Of Commerce
4 Crore
25 November 2010
Oriental Bank Of Commerce
3 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
14 October 2006
Oriental Bank Ofcommerce
5 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
09 December 2005
Oriental Bank Of Commerce
4 Crore
23 January 2007
Oriental Bank Of Commerce
99 Lak
11 January 2008
Oriental Bank Ofcommerce
1 Crore
12 April 2005
State Bank India
54 Lak
21 August 1997
State Bank Of India
1 Lak
10 July 2003
State Bank India
10 Lak
18 June 2003
State Bank India
10 Lak
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
26 October 2020
Axis Bank Limited
5 Crore
26 October 2020
Axis Bank Limited
5 Crore
26 October 2020
Axis Bank Limited
5 Crore
22 October 2020
Icici Bank Limited
3 Crore
26 August 2020
Axis Bank Limited
5 Crore
18 July 2020
Axis Bank Limited
1 Crore
25 July 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
22 October 2020
Others
0
29 April 2013
Others
0
26 October 2020
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
11 January 2008
Oriental Bank Ofcommerce
0
23 March 2017
Axis Bank Limited
0
21 November 2012
Oriental Bank Of Commerce
0
29 April 2013
Oriental Bank Of Commerce
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
14 October 2006
Oriental Bank Ofcommerce
0
18 July 2020
Axis Bank Limited
0
18 June 2003
State Bank India
0
10 July 2003
State Bank India
0
21 August 1997
State Bank Of India
0
09 October 2014
Oriental Bank Of Commerce
0
12 October 2013
Oriental Bank Of Commerce
0
25 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
12 April 2005
State Bank India
0
27 March 2007
Oriental Bank Of Commerce
0
25 July 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
09 May 2019
Others
0
09 May 2019
Others
0
22 October 2020
Others
0
29 April 2013
Others
0
26 October 2020
Axis Bank Limited
0
26 August 2020
Axis Bank Limited
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
11 January 2008
Oriental Bank Ofcommerce
0
23 March 2017
Axis Bank Limited
0
21 November 2012
Oriental Bank Of Commerce
0
29 April 2013
Oriental Bank Of Commerce
0
26 October 2020
Axis Bank Limited
0
23 January 2007
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce
0
09 December 2005
Oriental Bank Of Commerce
0
21 November 1994
The Haryana Financial Corp
0
09 April 2002
The Haryana Financial Corp
0
14 October 2006
Oriental Bank Ofcommerce
0
18 July 2020
Axis Bank Limited
0
18 June 2003
State Bank India
0
10 July 2003
State Bank India
0
21 August 1997
State Bank Of India
0
09 October 2014
Oriental Bank Of Commerce
0
12 October 2013
Oriental Bank Of Commerce
0
25 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
12 April 2005
State Bank India
0
27 March 2007
Oriental Bank Of Commerce
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-28122020-signed
Form DPT-3-16112020-signed
Instrument(s) of creation or modification of charge;-11082020
Particulars of all joint charge holders;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form PAS-3-04032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Optional Attachment-(1)-01012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019

Frequently Asked Questions

What is the date of Singla forging private limited incorporation?

Incorporation date of the company is 18 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Singla forging private limited has appointed how many directors?

The appointed directors in the company are:

  • Maya jain
  • Surender kumar gupta
  • Surinder jain
  • Deepak jain