Company Information
CIN
Status
Date of Incorporation
30 July 1973
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Gupta
Director
over 16 years ago
over 16 years ago
Rishabh Gupta
Director
over 16 years ago
over 16 years ago
Gaurav Gupta
Director
over 16 years ago
over 16 years ago
Faheem Haider
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Pulverizers (Machines), Boring And Metal Crushing Machines Briquetting Presses (Machines) And Material Reduction Equipment, Vibrating Screens And Feeders Being Parts Of Machines Included In Class 7.
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.
Charges
13 July 2019
Fullerton India Credit Company Limited
13 Crore
21 June 2006
State Bank Of India
50 Lak
Documents
Form DPT-3-28122020_signed
Form DPT-3-14092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form DPT-3-27062019
Form DIR-12-27062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Form AOC-5-08032019-signed
Copy of board resolution-26022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-07122018