Company Information
CIN
Status
Date of Incorporation
17 March 1986
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yoginder Nath Bindra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 17] Asbestos Mill Board, Asbestos Free Mill Boards, Asbestos Jointings(beater Adition And Cellulose Based), Caf Jointings 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.
[Class : 17] Asbestos Mill Board, Asbestos Free Mill Boards, Asbestos Jointings (Beater Adition And Cellulose Based), Caf Jointings 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.
[Class : 17] Asbestos Mill Boards, Asbestos Free Mill Boards, Asbestos Jointing (Berter Addition & Cellulose Based), Caf Jointings All Being Goods Included In Class 17.
Charges
18 November 2017
Hdfc Bank Limited
9 Lak
08 February 2006
Hdfc Bank Limited
8 Crore
30 January 2006
Hdfc Bank Limited
6 Crore
05 September 1995
Punjab National Bank
3 Lak
02 February 1996
Punjab National Bank
0
25 November 1994
Punajb National Bank
0
22 March 1999
Punjab National Bank
0
05 September 1995
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
15 February 1997
Punjab National Bank
0
09 October 1995
Punajb National Bank
0
15 February 1997
Punajb National Bank
0
25 November 1994
Punjab National Bank
0
09 October 1995
Punjab National Bank
0
06 March 1997
Punjab National Bank
0
25 November 1994
Punjab Naional Bank
0
06 March 1997
Punjab National Bank
0
11 June 2021
Hdfc Bank Limited
29 Lak
20 March 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
08 February 2006
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0
06 March 1997
Punjab National Bank
0
18 November 2017
Hdfc Bank Limited
0
09 October 1995
Punjab National Bank
0
05 September 1995
Punjab National Bank
0
25 November 1994
Punjab Naional Bank
0
06 March 1997
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
25 November 1994
Punjab National Bank
0
15 February 1997
Punjab National Bank
0
25 November 1994
Punajb National Bank
0
02 February 1996
Punjab National Bank
0
09 October 1995
Punajb National Bank
0
05 September 1995
Punjab National Bank
0
15 February 1997
Punajb National Bank
0
22 March 1999
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
20 March 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
08 February 2006
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
30 January 2006
Hdfc Bank Limited
0
06 March 1997
Punjab National Bank
0
18 November 2017
Hdfc Bank Limited
0
09 October 1995
Punjab National Bank
0
05 September 1995
Punjab National Bank
0
25 November 1994
Punjab Naional Bank
0
06 March 1997
Punjab National Bank
0
22 March 1999
Punjab National Bank
0
25 November 1994
Punjab National Bank
0
15 February 1997
Punjab National Bank
0
25 November 1994
Punajb National Bank
0
02 February 1996
Punjab National Bank
0
09 October 1995
Punajb National Bank
0
05 September 1995
Punjab National Bank
0
15 February 1997
Punajb National Bank
0
22 March 1999
Punjab National Bank
0
26 February 2002
Punjab National Bank
0
Documents
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form PAS-3-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Copy of Board or Shareholders? resolution-29052019
Interest in other entities;-07012019
Optional Attachment-(2)-07012019