Company Information
CIN
Status
Date of Incorporation
22 June 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
406,100
Authorised Capital
5,000,000
Directors
Past Directors
Parul Nath
Additional Director
about 8 years ago
about 8 years ago
Akhil Nath
Director
about 19 years ago
about 19 years ago
Ashish Nath
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools; Motors And
Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles).[Class : 9] Balancing Machines, Testing Machines, Universal Testing Machines, Vibration Instrumentation, Condition Monitoring: Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Mea...
Charges
26 August 2019
Bank Of India
3 Crore
31 May 2018
Sidbi
3 Crore
21 January 2017
Yes Bank Limited
5 Crore
04 July 2013
Indusind Bank Ltd.
4 Crore
16 May 2008
Small Industries Development Bank Of India
4 Crore
02 February 2021
Sidbi
1 Crore
28 October 2020
Sidbi
45 Lak
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-27102020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-04092020-signed
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-05062020
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
