Company Information
CIN
Status
Date of Incorporation
28 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Directors
Amit Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajay Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Akhil Maheshwari
Director/Designated Partner
over 30 years ago
over 30 years ago
Desh Bandhu Maheshwari
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Anju Maheshwari
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Tools And Dies For Use In Machinery.
[Class : 8] Dies And Tools
Charges
21 April 2017
Bank Of Maharashtra
15 Lak
02 November 2015
Bank Of Maharashtra
4 Crore
08 July 2011
Bank Of Maharashtra
1 Crore
24 January 2011
Bank Of Maharashtra
70 Lak
04 May 2010
Bank Of Baroda
20 Lak
25 September 1996
State Bank Of India
69 Lak
31 January 1985
Andhra Pradesh State Financial Corp.
15 Lak
31 July 1985
State Bank Of India
2 Lak
01 July 1994
State Bank Of India
56 Lak
30 March 2023
Hdfc Bank Limited
0
21 April 2017
Others
0
02 November 2015
Others
0
08 July 2011
Bank Of Maharashtra
0
01 July 1994
State Bank Of India
0
31 January 1985
Andhra Pradesh State Financial Corp.
0
31 July 1985
State Bank Of India
0
04 May 2010
Bank Of Baroda
0
25 September 1996
State Bank Of India
0
24 January 2011
Bank Of Maharashtra
0
30 March 2023
Hdfc Bank Limited
0
21 April 2017
Others
0
02 November 2015
Others
0
08 July 2011
Bank Of Maharashtra
0
01 July 1994
State Bank Of India
0
31 January 1985
Andhra Pradesh State Financial Corp.
0
31 July 1985
State Bank Of India
0
04 May 2010
Bank Of Baroda
0
25 September 1996
State Bank Of India
0
24 January 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-29072020-signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Instrument(s) of creation or modification of charge;-20112018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Interest in other entities;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
