Company Information
CIN
Status
Date of Incorporation
03 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
22,350,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Jindal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Pardip Kant Garkhail
Additional Director
over 15 years ago
over 15 years ago
Om Parkash Jindal
Managing Director
over 15 years ago
over 15 years ago
Vijay Kumar Goyal
Additional Director
over 15 years ago
over 15 years ago
Mohan Lal Jindal
Director
over 26 years ago
over 26 years ago
Charges
29 November 2017
Hdfc Bank Limited
13 Crore
13 August 1998
Punjab National Bank
15 Crore
21 February 2003
Punjab National Bank
5 Crore
30 September 2013
Punjab National Bank
1 Crore
28 June 2007
Hdfc Bank Limited
3 Crore
10 April 1996
Punjab National Bank
10 Lak
05 April 2001
Punjab National Bank
72 Lak
13 August 1998
Others
0
30 September 2013
Punjab National Bank
0
29 November 2017
Hdfc Bank Limited
0
28 June 2007
Hdfc Bank Limited
0
05 April 2001
Punjab National Bank
0
10 April 1996
Punjab National Bank
0
21 February 2003
Punjab National Bank
0
13 August 1998
Others
0
30 September 2013
Punjab National Bank
0
29 November 2017
Hdfc Bank Limited
0
28 June 2007
Hdfc Bank Limited
0
05 April 2001
Punjab National Bank
0
10 April 1996
Punjab National Bank
0
21 February 2003
Punjab National Bank
0
Documents
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Form MSME FORM I-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form PAS-6-17102020_signed
Form MGT-14-13102020_signed
Form MR-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of shareholders resolution-13102020
Copy of board resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Declaration by first director-17092020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-12062020-signed
Form MSME FORM I-10062020_signed
Form MGT-14-20112019_signed
Form MGT-7-20112019_signed