Company Information
CIN
Status
Date of Incorporation
07 December 2010
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
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chacko Mathew
Director/Designated Partner
about 14 years ago
about 14 years ago
Pushkar Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Moulding Plastic Parts For Use In Manufacture Of Various Products Like Refrigerator, Tv, Fridge And Microwave As Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 April 2012
The Jammu And Kashmir Bank Limited
49 Crore
05 March 2021
Hdfc Bank Limited
49 Crore
29 July 2022
Hdfc Bank Limited
29 Lak
19 April 2022
Hdfc Bank Limited
6 Crore
06 May 2023
Axis Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 April 2012
The Jammu And Kashmir Bank Limited
0
06 May 2023
Axis Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 April 2012
The Jammu And Kashmir Bank Limited
0
06 May 2023
Axis Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 April 2012
The Jammu And Kashmir Bank Limited
0
06 May 2023
Axis Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 April 2012
The Jammu And Kashmir Bank Limited
0
06 May 2023
Axis Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
23 April 2012
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-12022021-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed