Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,691,000
Authorised Capital
15,000,000

Directors

Divij Garg
Divij Garg
Director/Designated Partner
over 17 years ago
Trilok Chand Garg
Trilok Chand Garg
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Gratolite Gratolite India

[Class : 6] Steel Wire Including Common Metals And Their Alloys; Metal Building Materials Transportable Buildings Of Metal Materials Of Metal For Railway Tracks Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores,

Charges

72 Lak
23 April 2013
Siemens Financial Services Private Limited
72 Lak
06 February 2013
The Ratnakar Bank Limited
6 Crore
09 August 2011
Canara Bank
2 Crore
02 February 2011
Canara Bank
9 Crore
17 November 2011
Canara Bank
75 Lak
02 February 2011
Canara Bank
3 Crore
31 July 2006
Syndicate Bank
6 Crore
29 May 2009
Syndicate Bank
50 Lak
08 October 2008
Syndicate Bank
35 Lak
02 February 2011
Canara Bank
0
17 November 2011
Canara Bank
0
29 May 2009
Syndicate Bank
0
23 April 2013
Siemens Financial Services Private Limited
0
06 February 2013
The Ratnakar Bank Limited
0
09 August 2011
Canara Bank
0
08 October 2008
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
02 February 2011
Canara Bank
0
02 February 2011
Canara Bank
0
17 November 2011
Canara Bank
0
29 May 2009
Syndicate Bank
0
23 April 2013
Siemens Financial Services Private Limited
0
06 February 2013
The Ratnakar Bank Limited
0
09 August 2011
Canara Bank
0
08 October 2008
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
02 February 2011
Canara Bank
0
02 February 2011
Canara Bank
0
17 November 2011
Canara Bank
0
29 May 2009
Syndicate Bank
0
23 April 2013
Siemens Financial Services Private Limited
0
06 February 2013
The Ratnakar Bank Limited
0
09 August 2011
Canara Bank
0
08 October 2008
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
02 February 2011
Canara Bank
0
02 February 2011
Canara Bank
0
17 November 2011
Canara Bank
0
29 May 2009
Syndicate Bank
0
23 April 2013
Siemens Financial Services Private Limited
0
06 February 2013
The Ratnakar Bank Limited
0
09 August 2011
Canara Bank
0
08 October 2008
Syndicate Bank
0
31 July 2006
Syndicate Bank
0
02 February 2011
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-02072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form CHG-4-23022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
Letter of the charge holder stating that the amount has been satisfied-22022018
Form AOC-4-22122017_signed
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(2)-28122016
Form AOC-4-28122016_signed
Form MGT-7-26122016_signed