Company Information

CIN
Status
Date of Incorporation
14 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,532,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anju Goel
Anju Goel
Director/Designated Partner
over 1 year ago
Sandeep Goel
Sandeep Goel
Director/Designated Partner
almost 2 years ago
Shruti Goel
Shruti Goel
Director/Designated Partner
almost 10 years ago
Suresh Chand Goel
Suresh Chand Goel
Director/Designated Partner
over 19 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
over 19 years ago

Charges

32 Crore
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
08 October 2015
Hdfc Bank Limited
16 Crore
30 June 2016
Yes Bank Limited
5 Crore
10 October 2007
Union Bank Of India
10 Crore
20 February 2021
Axis Bank Limited
6 Crore
20 February 2021
Axis Bank Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2015
Hdfc Bank Limited
0
30 June 2016
Yes Bank Limited
0
10 October 2007
Union Bank Of India
0
20 February 2021
Axis Bank Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2015
Hdfc Bank Limited
0
30 June 2016
Yes Bank Limited
0
10 October 2007
Union Bank Of India
0
20 February 2021
Axis Bank Limited
0
26 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2015
Hdfc Bank Limited
0
30 June 2016
Yes Bank Limited
0
10 October 2007
Union Bank Of India
0

Documents

Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-18082020-signed
Form PAS-3-17052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052020
Copy of Board or Shareholders? resolution-17052020
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.-17052020
Optional Attachment-(1)-17052020
Form GNL-2-01052020-signed
Form MGT-14-27042020-signed
Optional Attachment-(4)-24042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Optional Attachment-(5)-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(3)-24042020
Copy of MGT-8-30092019
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed