Company Information

CIN
U74899DL1972PTC006156
Status
Date of Incorporation
09 June 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,200,000

Directors

Raj Kumar Chopra
Raj Kumar Chopra
Director/Designated Partner
for over 1 year
Anand Wadhwa
Anand Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Wadhwa
Mahendra Kumar Wadhwa
Additional Director
about 12 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Charges

14 Crore
02 November 2017
Housing Development Finance Corporation Limited
14 Crore
30 November 2012
Kotak Mahindra Prime Limited
36 Crore
18 March 2013
Kotak Mahindra Bank Limited
6 Crore
22 June 2023
Axis Bank Limited
0
21 June 2023
Axis Bank Limited
0
02 November 2017
Others
0
30 November 2012
Kotak Mahindra Prime Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
22 June 2023
Axis Bank Limited
0
21 June 2023
Axis Bank Limited
0
02 November 2017
Others
0
30 November 2012
Kotak Mahindra Prime Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0
22 June 2023
Axis Bank Limited
0
21 June 2023
Axis Bank Limited
0
02 November 2017
Others
0
30 November 2012
Kotak Mahindra Prime Limited
0
18 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-23122020
Optional Attachment-(4)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the date of Special steel forgings private limited incorporation?

Incorporation date of the company is 09 June 1972 .

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.

Special steel forgings private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand wadhwa
  • Mahendra kumar wadhwa
  • Dinesh thairani
  • Raj kumar chopra