Company Information

CIN
Status
Date of Incorporation
31 March 1989
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
2,095,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 9 years ago
Ravishu Aggarwal
Ravishu Aggarwal
Director/Designated Partner
over 9 years ago
Rajit Aggarwal
Rajit Aggarwal
Director/Designated Partner
over 10 years ago

Past Directors

Hakam Singh
Hakam Singh
Director
almost 36 years ago

Registered Trademarks

Sette Cavalli Italy Suraj Hings

[Class : 6] Hardware Goods, Door & Window Fittings Including Lock, Nut, Bolts, Screw, Washer, Springs, Clips, Chains, Hook, Hinges, Brass Parts, Hose Clamps, Handles, Tower Bolts, Gate Hooks, Window Stags, Door Locks, Door Stopper, Aldrops, Door Safety, Magnetic Catcher Gate Hook, Metal Frame For Door And Window Included In Class 6.

Sette Cavalli Italy Suraj Hings

[Class : 11] Sanitary And Bathroom Fittings, Their Parts And Accessories Including Sink, Water Storage Tank, Cistern Tanks, Flushing Cistern, Toilet Seat, Taps And Cocks, Wash Basin, Bathroom Mirror, Soap Dish, Anti Cockroach Trap, Waste Jali And Towel Rod, Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Touchless Fau...

Sette Cavalli Italy Suraj Hings

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Distribution, Trading And Marketing Of Hardware Goods, Door & Window Fittings, Apparatus For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Gene...
View +1 more Brands for Suraj Hinges Private Limited.

Charges

47 Crore
26 October 2018
Sidbi
4 Crore
29 August 2018
Sidbi
4 Crore
27 February 2017
Hdfc Bank Limited
18 Crore
16 July 2015
Hdfc Bank Limited
8 Lak
08 September 2015
Kotak Mahindra Bank Limited
1 Crore
06 December 1996
State Bank Of India
70 Lak
28 February 1994
State Bank Of India
5 Lak
14 October 1988
State Bank Of India
2 Lak
09 February 1993
State Bank Of India
4 Lak
06 December 1996
State Bank Of India
1 Lak
28 February 1994
State Bank Of India
1 Lak
06 May 2021
Icici Bank Limited
11 Crore
06 May 2021
Icici Bank Limited
28 Lak
28 October 2020
Sidbi
81 Lak
12 March 2020
Sidbi
30 Lak
18 January 2020
Icici Bank Limited
5 Crore
29 March 2023
Sidbi
0
06 May 2021
Others
0
27 February 2017
Hdfc Bank Limited
0
18 January 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
29 August 2018
Sidbi
0
26 October 2018
Sidbi
0
16 July 2015
Hdfc Bank Limited
0
06 May 2021
Others
0
08 September 2015
Kotak Mahindra Bank Limited
0
06 December 1996
State Bank Of India
0
28 February 1994
State Bank Of India
0
06 December 1996
State Bank Of India
0
14 October 1988
State Bank Of India
0
09 February 1993
State Bank Of India
0
28 February 1994
State Bank Of India
0
28 October 2020
Sidbi
0
29 March 2023
Sidbi
0
06 May 2021
Others
0
27 February 2017
Hdfc Bank Limited
0
18 January 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
29 August 2018
Sidbi
0
26 October 2018
Sidbi
0
16 July 2015
Hdfc Bank Limited
0
06 May 2021
Others
0
08 September 2015
Kotak Mahindra Bank Limited
0
06 December 1996
State Bank Of India
0
28 February 1994
State Bank Of India
0
06 December 1996
State Bank Of India
0
14 October 1988
State Bank Of India
0
09 February 1993
State Bank Of India
0
28 February 1994
State Bank Of India
0
28 October 2020
Sidbi
0
29 March 2023
Sidbi
0
06 May 2021
Others
0
27 February 2017
Hdfc Bank Limited
0
18 January 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
29 August 2018
Sidbi
0
26 October 2018
Sidbi
0
16 July 2015
Hdfc Bank Limited
0
06 May 2021
Others
0
08 September 2015
Kotak Mahindra Bank Limited
0
06 December 1996
State Bank Of India
0
28 February 1994
State Bank Of India
0
06 December 1996
State Bank Of India
0
14 October 1988
State Bank Of India
0
09 February 1993
State Bank Of India
0
28 February 1994
State Bank Of India
0
28 October 2020
Sidbi
0
29 March 2023
Sidbi
0
06 May 2021
Others
0
27 February 2017
Hdfc Bank Limited
0
18 January 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
12 March 2020
Sidbi
0
29 August 2018
Sidbi
0
26 October 2018
Sidbi
0
16 July 2015
Hdfc Bank Limited
0
06 May 2021
Others
0
08 September 2015
Kotak Mahindra Bank Limited
0
06 December 1996
State Bank Of India
0
28 February 1994
State Bank Of India
0
06 December 1996
State Bank Of India
0
14 October 1988
State Bank Of India
0
09 February 1993
State Bank Of India
0
28 February 1994
State Bank Of India
0
28 October 2020
Sidbi
0

Documents

Form CHG-1-15012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form MSME FORM I-27042020_signed
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227