Company Information
CIN
Status
Date of Incorporation
17 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
818,524,000
Authorised Capital
820,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Ladha
Director/Designated Partner
about 1 year ago
about 1 year ago
Shubhangi Ramchandra Kulkarni
Director/Designated Partner
about 1 year ago
about 1 year ago
Parimal Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Nath
Manager/Secretary
over 5 years ago
over 5 years ago
Kollengode Padmanabhan Ramakrishnan
Director/Designated Partner
over 8 years ago
over 8 years ago
Abha Ladha
Director
over 15 years ago
over 15 years ago
Past Directors
Lakshman Das Ladha
Additional Director
about 6 years ago
about 6 years ago
Girdharlal Gangabisan Singhee
Director
over 10 years ago
over 10 years ago
Rakesh Kumar Singhal
Company Secretary
almost 14 years ago
almost 14 years ago
Venkat Ramana Vaddi
Director
about 15 years ago
about 15 years ago
Balram Krishna Menon
Director
over 15 years ago
over 15 years ago
Baij Nath Mittal
Director
over 15 years ago
over 15 years ago
Sudish Kumar Rastogi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 6] Copper Rod And Copper Wire As Per Class 6.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 January 2016
Idbi Bank Limited
5 Crore
28 August 2014
Punjab National Bank
15 Crore
12 October 2013
Dena Bank-lead Bank
272 Crore
25 January 2011
Bank Of India (lead Bank)
124 Crore
07 March 2012
Punjab National Bank
31 Crore
09 June 2012
Punjab National Bank
86 Lak
16 December 2011
Dena Bank
90 Crore
31 March 2010
Idbi Bank Limited
10 Crore
27 January 2011
Idbi Bank Limited With Other Consortium Members
79 Crore
22 June 2010
Bank Of India
62 Crore
27 August 2002
Haryana Fibres Limited
58 Crore
27 August 2002
Haryana Fibres Limited
58 Crore
24 January 1996
The Industrial Finance Corporation Of India Limited
9 Crore
24 January 1996
The Industrial Finance Corporation Of India Limited
9 Crore
12 October 2013
Others
0
16 December 2011
Dena Bank
0
27 January 2011
Idbi Bank Limited With Other Consortium Members
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
19 January 2016
Idbi Bank Limited
0
28 August 2014
Punjab National Bank
0
25 January 2011
Bank Of India (lead Bank)
0
27 August 2002
Haryana Fibres Limited
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
27 August 2002
Haryana Fibres Limited
0
07 March 2012
Punjab National Bank
0
22 June 2010
Bank Of India
0
31 March 2010
Idbi Bank Limited
0
09 June 2012
Punjab National Bank
0
12 October 2013
Others
0
16 December 2011
Dena Bank
0
27 January 2011
Idbi Bank Limited With Other Consortium Members
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
19 January 2016
Idbi Bank Limited
0
28 August 2014
Punjab National Bank
0
25 January 2011
Bank Of India (lead Bank)
0
27 August 2002
Haryana Fibres Limited
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
27 August 2002
Haryana Fibres Limited
0
07 March 2012
Punjab National Bank
0
22 June 2010
Bank Of India
0
31 March 2010
Idbi Bank Limited
0
09 June 2012
Punjab National Bank
0
12 October 2013
Others
0
16 December 2011
Dena Bank
0
27 January 2011
Idbi Bank Limited With Other Consortium Members
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
19 January 2016
Idbi Bank Limited
0
28 August 2014
Punjab National Bank
0
25 January 2011
Bank Of India (lead Bank)
0
27 August 2002
Haryana Fibres Limited
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
27 August 2002
Haryana Fibres Limited
0
07 March 2012
Punjab National Bank
0
22 June 2010
Bank Of India
0
31 March 2010
Idbi Bank Limited
0
09 June 2012
Punjab National Bank
0
12 October 2013
Others
0
16 December 2011
Dena Bank
0
27 January 2011
Idbi Bank Limited With Other Consortium Members
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
19 January 2016
Idbi Bank Limited
0
28 August 2014
Punjab National Bank
0
25 January 2011
Bank Of India (lead Bank)
0
27 August 2002
Haryana Fibres Limited
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
27 August 2002
Haryana Fibres Limited
0
07 March 2012
Punjab National Bank
0
22 June 2010
Bank Of India
0
31 March 2010
Idbi Bank Limited
0
09 June 2012
Punjab National Bank
0
12 October 2013
Others
0
16 December 2011
Dena Bank
0
27 January 2011
Idbi Bank Limited With Other Consortium Members
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
19 January 2016
Idbi Bank Limited
0
28 August 2014
Punjab National Bank
0
25 January 2011
Bank Of India (lead Bank)
0
27 August 2002
Haryana Fibres Limited
0
24 January 1996
The Industrial Finance Corporation Of India Limited
0
27 August 2002
Haryana Fibres Limited
0
07 March 2012
Punjab National Bank
0
22 June 2010
Bank Of India
0
31 March 2010
Idbi Bank Limited
0
09 June 2012
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form DIR-12-31072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Form ADT-1-23042020_signed
Copy of resolution passed by the company-23042020
Copy of written consent given by auditor-23042020
Optional Attachment-(1)-23042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DIR-12-23052019_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019