Company Information
CIN
Status
Date of Incorporation
02 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Dharmendra Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Jalindar Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradyot Kumar Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Sundararajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhirendra Deo Narayan Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeta Batra
Director/Designated Partner
about 10 years ago
about 10 years ago
Pradeep Batra
Director/Designated Partner
over 12 years ago
over 12 years ago
Naresh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Neeraj Bajaj
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Homipal Singh
Additional Director
over 2 years ago
over 2 years ago
Sanjay Dinkar Paranjape
Managing Director
almost 9 years ago
almost 9 years ago
Vijay Narayan Bedekar
Director
over 15 years ago
over 15 years ago
Vijayan Govindaswamy
Director
over 16 years ago
over 16 years ago
Pankaj Ahuja
Director
over 17 years ago
over 17 years ago
Natarajan Seshagiri
Director
over 20 years ago
over 20 years ago
Charges
28 June 2018
Kotak Mahindra Bank Limited
11 Crore
18 August 2017
Kotak Mahindra Bank Limited
12 Crore
02 September 2016
Kotak Mahindra Bank Limited
6 Crore
12 July 2016
Kotak Mahindra Bank Limited
17 Crore
03 July 2015
Kotak Mahindra Bank Limited
1 Crore
19 March 2015
Electronica Finance Limited
92 Lak
13 November 2014
Electronica Finance Limited
66 Lak
10 October 2014
Electronica Finance Limited
97 Lak
09 June 2014
Kotak Mahindra Bank Limited
24 Lak
23 September 2013
Electronica Finance Limited
1 Crore
13 August 2013
Kotak Mahindra Bank Limited
4 Crore
03 February 2010
Kotak Mahindra Bank Limited
17 Crore
14 October 2008
Kotak Mahindra Bank Limited
2 Crore
30 January 2008
Kotak Mahindra Bank Limited
4 Crore
14 May 2004
Kotak Mahindra Bank Limited
59 Crore
31 December 2012
Intec Capital Limited
2 Crore
30 March 2005
Kotak Mahindra Bank Limited
2 Crore
26 July 2004
Kotak Mahindra Bank Limited
2 Crore
07 December 2009
Kotak Mahindra Bank Limited
8 Crore
16 November 2006
Kotak Mahindra Bank Limited
17 Crore
14 October 2008
Kotak Mahindra Bank Limited
6 Crore
24 December 2010
Tata Capital Financial Services Limited
32 Crore
31 May 2012
Intec Capital Limited
1 Crore
12 December 2013
Electronica Finance Limited
28 Lak
16 October 2007
Tata Capital Limited
22 Crore
25 February 2012
Intec Capital Limited
1 Crore
01 March 2012
Intec Capital Limited
2 Crore
29 March 2010
Reliance Capital Ltd
1 Crore
29 January 2008
Small Industries Development Bank Of India
50 Lak
06 July 2005
Small Industries Development Bank Of India
50 Lak
25 March 2005
Small Industries Development Bank Of India
50 Lak
25 March 2005
Intec Securities Ltd.
53 Lak
24 October 2001
The Haryana Financial Corpn.
0
24 October 2001
The Haryana Financial Corpn.
0
16 August 2021
Kotak Mahindra Bank Limited
10 Crore
30 April 2021
Bajaj Finance Limited
10 Crore
18 August 2020
Bajaj Finance Limited
5 Crore
26 April 2023
Others
0
29 April 2022
Others
0
25 March 2022
Others
0
29 April 2022
Others
0
14 May 2004
Others
0
16 August 2021
Others
0
03 July 2015
Others
0
09 June 2014
Others
0
30 January 2008
Kotak Mahindra Bank Limited
0
13 August 2013
Kotak Mahindra Bank Limited
0
14 October 2008
Kotak Mahindra Bank Limited
0
28 June 2018
Others
0
18 August 2017
Others
0
31 May 2012
Intec Capital Limited
0
30 April 2021
Others
0
12 July 2016
Others
0
18 August 2020
Others
0
02 September 2016
Others
0
10 October 2014
Electronica Finance Limited
0
12 December 2013
Electronica Finance Limited
0
23 September 2013
Electronica Finance Limited
0
31 December 2012
Intec Capital Limited
0
01 March 2012
Intec Capital Limited
0
25 February 2012
Intec Capital Limited
0
16 November 2006
Kotak Mahindra Bank Limited
0
14 October 2008
Kotak Mahindra Bank Limited
0
19 March 2015
Electronica Finance Limited
0
25 March 2005
Small Industries Development Bank Of India
0
06 July 2005
Small Industries Development Bank Of India
0
13 November 2014
Electronica Finance Limited
0
25 March 2005
Intec Securities Ltd.
0
24 October 2001
The Haryana Financial Corpn.
0
30 March 2005
Kotak Mahindra Bank Limited
0
26 July 2004
Kotak Mahindra Bank Limited
0
24 October 2001
The Haryana Financial Corpn.
0
29 March 2010
Reliance Capital Ltd
0
03 February 2010
Kotak Mahindra Bank Limited
0
07 December 2009
Kotak Mahindra Bank Limited
0
29 January 2008
Small Industries Development Bank Of India
0
16 October 2007
Tata Capital Limited
0
24 December 2010
Tata Capital Financial Services Limited
0
26 April 2023
Others
0
29 April 2022
Others
0
25 March 2022
Others
0
29 April 2022
Others
0
14 May 2004
Others
0
16 August 2021
Others
0
03 July 2015
Others
0
09 June 2014
Others
0
30 January 2008
Kotak Mahindra Bank Limited
0
13 August 2013
Kotak Mahindra Bank Limited
0
14 October 2008
Kotak Mahindra Bank Limited
0
28 June 2018
Others
0
18 August 2017
Others
0
31 May 2012
Intec Capital Limited
0
30 April 2021
Others
0
12 July 2016
Others
0
18 August 2020
Others
0
02 September 2016
Others
0
10 October 2014
Electronica Finance Limited
0
12 December 2013
Electronica Finance Limited
0
23 September 2013
Electronica Finance Limited
0
31 December 2012
Intec Capital Limited
0
01 March 2012
Intec Capital Limited
0
25 February 2012
Intec Capital Limited
0
16 November 2006
Kotak Mahindra Bank Limited
0
14 October 2008
Kotak Mahindra Bank Limited
0
19 March 2015
Electronica Finance Limited
0
25 March 2005
Small Industries Development Bank Of India
0
06 July 2005
Small Industries Development Bank Of India
0
13 November 2014
Electronica Finance Limited
0
25 March 2005
Intec Securities Ltd.
0
24 October 2001
The Haryana Financial Corpn.
0
30 March 2005
Kotak Mahindra Bank Limited
0
26 July 2004
Kotak Mahindra Bank Limited
0
24 October 2001
The Haryana Financial Corpn.
0
29 March 2010
Reliance Capital Ltd
0
03 February 2010
Kotak Mahindra Bank Limited
0
07 December 2009
Kotak Mahindra Bank Limited
0
29 January 2008
Small Industries Development Bank Of India
0
16 October 2007
Tata Capital Limited
0
24 December 2010
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-25122020-signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-06112020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-23092020-signed
Optional Attachment-(2)-19092020
Form CHG-1-19092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form MSME FORM I-26062020_signed
Form CHG-4-26052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
Letter of the charge holder stating that the amount has been satisfied-24052020
Form CHG-4-25032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200325
Letter of the charge holder stating that the amount has been satisfied-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020