Company Information
CIN
Status
Date of Incorporation
26 August 1988
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
19,429,830
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Dass Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Prasad Agarwalla
Beneficial Owner
about 5 years ago
about 5 years ago
Gaurav Gupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Binod Kumar Agarwalla
Director
almost 17 years ago
almost 17 years ago
Madhur Agarwalla
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] Metal Castings; Ingots Of Common Metal; Common Metals And Their Alloys; Metal Building Materials;
Charges
02 November 2011
Bank Of Baroda
4 Lak
12 November 2007
Axis Bank
3 Crore
24 May 1989
The Pradeshiya Industrial & Investment Corporation Of U.p.
35 Lak
31 August 2009
State Bank Of India
8 Crore
06 July 2012
State Bank Of India
9 Crore
14 June 2001
Dena Bank
20 Lak
25 March 1996
Dena Bank
1 Crore
19 April 1991
Dena Bank
40 Lak
06 July 2012
State Bank Of India
0
25 March 1996
Dena Bank
0
24 May 1989
The Pradeshiya Industrial & Investment Corporation Of U.p.
0
31 August 2009
State Bank Of India
0
14 June 2001
Dena Bank
0
02 November 2011
Bank Of Baroda
0
19 April 1991
Dena Bank
0
12 November 2007
Axis Bank
0
06 July 2012
State Bank Of India
0
25 March 1996
Dena Bank
0
24 May 1989
The Pradeshiya Industrial & Investment Corporation Of U.p.
0
31 August 2009
State Bank Of India
0
14 June 2001
Dena Bank
0
02 November 2011
Bank Of Baroda
0
19 April 1991
Dena Bank
0
12 November 2007
Axis Bank
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-08032021-signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-16102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed