Company Information
CIN
Status
Date of Incorporation
13 April 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
132,273,010
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Chander Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arundhati Kar .
Director/Designated Partner
about 3 years ago
about 3 years ago
Anubhav Kathuria
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Kumar Mohanty
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sakshi Kathuria
Director
almost 10 years ago
almost 10 years ago
Satish Kumar Seth
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys
[Class : 6] Common Metals And Their Alloys
[Class : 6] Common Metals And Their Alloys
Charges
04 February 2017
Indian Overseas Bank
260 Crore
25 August 2014
Indian Overseas Bank
70 Crore
27 May 2002
Indian Overseas Bank
45 Crore
30 December 2014
Indian Overseas Bank
5 Crore
26 September 2014
Indian Overseas Bank
5 Crore
02 February 2021
Indian Overseas Bank
12 Crore
11 December 2020
Hdfc Bank Limited
50 Crore
08 June 2020
Uco Bank
4 Crore
11 May 2020
Indian Overseas Bank
4 Crore
24 May 2023
Hdfc Bank Limited
0
01 March 2023
Indian Overseas Bank
0
05 December 2022
Others
0
07 September 2022
Axis Bank Limited
0
17 August 2022
Yes Bank Limited
0
08 June 2020
Uco Bank
0
11 December 2020
Hdfc Bank Limited
0
04 February 2017
Indian Overseas Bank
0
11 May 2020
Indian Overseas Bank
0
25 August 2014
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
30 December 2014
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
27 May 2002
Indian Overseas Bank
0
24 May 2023
Hdfc Bank Limited
0
01 March 2023
Indian Overseas Bank
0
05 December 2022
Others
0
07 September 2022
Axis Bank Limited
0
17 August 2022
Yes Bank Limited
0
08 June 2020
Uco Bank
0
11 December 2020
Hdfc Bank Limited
0
04 February 2017
Indian Overseas Bank
0
11 May 2020
Indian Overseas Bank
0
25 August 2014
Indian Overseas Bank
0
02 February 2021
Indian Overseas Bank
0
30 December 2014
Indian Overseas Bank
0
26 September 2014
Indian Overseas Bank
0
27 May 2002
Indian Overseas Bank
0
Documents
Form MGT-14-04012021_signed
Form MR-1-02012021_signed
Form MGT-14-30122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of shareholders resolution-30122020
Optional Attachment-(1)-30122020
Copy of board resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-16122020_signed
Form PAS-6-11122020_signed
Form DPT-3-13112020-signed
Form PAS-6-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form PAS-6-27082020_signed
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
