Company Information
CIN
Status
Date of Incorporation
08 August 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,990,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Nigam
Director/Designated Partner
over 1 year ago
over 1 year ago
Apoorva Shrivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Lata Shrivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sheetal Prasad Shrivastava
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 6] Tile Panels, Roofing Metal Tiles, Tile Flooring Of Metal, Tiles Of Metal For Building, Scaffolding Of Metal, Guard Rails Of Metal, Cladding Of Metal For Construction And Building, Hi Ribs Panels, Cold Rolled Decks, Guard Rail, Puffs And Prefab Building Material, Standardized Wall And Roofing Panels, Ceilings Of Metal, And Building Panels Of Metal.
Charges
30 March 2019
The South Indian Bank Limited
19 Crore
06 September 2017
Hdfc Bank Limited
9 Crore
11 March 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 January 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
05 January 2016
Kotak Mahindra Bank Limited
17 Crore
27 December 2004
Canara Bank
2 Crore
07 August 1997
Canara Bank
7 Crore
27 December 2004
Canara Bank
2 Crore
23 May 2005
Canara Bank
2 Crore
24 December 2005
Canara Bank
2 Crore
09 April 2007
Canara Bank
3 Crore
07 March 2022
The South Indian Bank Limited
0
30 March 2019
The South Indian Bank Limited
0
09 April 2007
Canara Bank
0
06 September 2017
Hdfc Bank Limited
0
11 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2016
Kotak Mahindra Bank Limited
0
23 May 2005
Canara Bank
0
24 December 2005
Canara Bank
0
27 December 2004
Canara Bank
0
07 August 1997
Canara Bank
0
27 December 2004
Canara Bank
0
11 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2022
The South Indian Bank Limited
0
30 March 2019
The South Indian Bank Limited
0
09 April 2007
Canara Bank
0
06 September 2017
Hdfc Bank Limited
0
11 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2016
Kotak Mahindra Bank Limited
0
23 May 2005
Canara Bank
0
24 December 2005
Canara Bank
0
27 December 2004
Canara Bank
0
07 August 1997
Canara Bank
0
27 December 2004
Canara Bank
0
11 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(4)-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(3)-28052019
Form CHG-1-28052019_signed
Optional Attachment-(4)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form ADT-1-17042019_signed
-16042019
Copy of resolution passed by the company-16042019