Company Information
CIN
Status
Date of Incorporation
07 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
48,920,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Nandan Singh
Director
about 10 years ago
about 10 years ago
Mohd Nehal Islam
Director/Designated Partner
about 10 years ago
about 10 years ago
Sabhajeet Singh
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Balakrishnan Nandagopal
Director
almost 25 years ago
almost 25 years ago
Charges
28 May 2013
Intec Capital Limited
18 Lak
07 March 2013
Andhra Bank
1 Crore
12 November 2012
Intec Capital Limited
21 Lak
13 April 2012
Andhra Bank
1 Crore
27 May 2011
Small Industries Development Bank Of India
75 Lak
19 April 2011
Andhra Bank
90 Lak
28 January 2011
Small Industries Development Bank Of India
1 Crore
07 January 2011
Small Industries Development Bank Of India
1 Crore
15 September 2010
Andhra Bank
1 Crore
17 August 2010
Small Industries Development Bank Of India
1 Crore
31 December 2009
Andhra Bank
1 Crore
24 February 2009
Small Industries Development Bank Of India
80 Lak
29 January 2008
Andhra Bank
3 Crore
31 January 2004
Andhra Bank
16 Crore
08 December 2001
Andhra Bank
45 Lak
26 May 2010
Andhra Bank
70 Lak
17 December 2008
Andhra Bank
1 Crore
21 March 2006
Andhra Bank
3 Lak
27 November 2001
Andhra Bank
10 Lak
31 March 2009
Andhra Bank
35 Lak
29 January 2008
Andhra Bank
25 Lak
18 February 1999
Oriental Bank Of Commerce
5 Lak
07 March 2013
Andhra Bank
0
15 September 2010
Andhra Bank
0
28 May 2013
Intec Capital Limited
0
31 March 2009
Andhra Bank
0
31 December 2009
Andhra Bank
0
17 August 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
29 January 2008
Andhra Bank
0
31 January 2004
Andhra Bank
0
29 January 2008
Andhra Bank
0
27 November 2001
Andhra Bank
0
12 November 2012
Intec Capital Limited
0
27 May 2011
Small Industries Development Bank Of India
0
28 January 2011
Small Industries Development Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
08 December 2001
Andhra Bank
0
13 April 2012
Andhra Bank
0
18 February 1999
Oriental Bank Of Commerce
0
19 April 2011
Andhra Bank
0
21 March 2006
Andhra Bank
0
17 December 2008
Andhra Bank
0
26 May 2010
Andhra Bank
0
07 March 2013
Andhra Bank
0
15 September 2010
Andhra Bank
0
28 May 2013
Intec Capital Limited
0
31 March 2009
Andhra Bank
0
31 December 2009
Andhra Bank
0
17 August 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
29 January 2008
Andhra Bank
0
31 January 2004
Andhra Bank
0
29 January 2008
Andhra Bank
0
27 November 2001
Andhra Bank
0
12 November 2012
Intec Capital Limited
0
27 May 2011
Small Industries Development Bank Of India
0
28 January 2011
Small Industries Development Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
08 December 2001
Andhra Bank
0
13 April 2012
Andhra Bank
0
18 February 1999
Oriental Bank Of Commerce
0
19 April 2011
Andhra Bank
0
21 March 2006
Andhra Bank
0
17 December 2008
Andhra Bank
0
26 May 2010
Andhra Bank
0
07 March 2013
Andhra Bank
0
15 September 2010
Andhra Bank
0
28 May 2013
Intec Capital Limited
0
31 March 2009
Andhra Bank
0
31 December 2009
Andhra Bank
0
17 August 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
29 January 2008
Andhra Bank
0
31 January 2004
Andhra Bank
0
29 January 2008
Andhra Bank
0
27 November 2001
Andhra Bank
0
12 November 2012
Intec Capital Limited
0
27 May 2011
Small Industries Development Bank Of India
0
28 January 2011
Small Industries Development Bank Of India
0
07 January 2011
Small Industries Development Bank Of India
0
08 December 2001
Andhra Bank
0
13 April 2012
Andhra Bank
0
18 February 1999
Oriental Bank Of Commerce
0
19 April 2011
Andhra Bank
0
21 March 2006
Andhra Bank
0
17 December 2008
Andhra Bank
0
26 May 2010
Andhra Bank
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form AOC-4-21012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-07092017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Optional Attachment-(2)-01092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-10022017
Notice of resignation;-04072016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Form MGT-7-050216.OCT
Form PAS-3-070915.OCT