Company Information
CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
22,000,000
Directors
Shyam Manohar Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Chandhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael William Sheppard
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Hira Lal Somani
Director
over 21 years ago
over 21 years ago
Barry Southam
Additional Director
over 33 years ago
over 33 years ago
Priya Ranjan Misra
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 11] Manufacturing, Installation And Servicing Of Gas And Liquid Control Equipment And Accessories (Including Control Dampers, Divertors, Gates, Valves And Their Drive System), Ducts, Stacks, Support Structures, Silencers And Acoustic Enclosures, Air Intake Systems.
[Class : 7] Dampers, Louvers, Diverters, Guillotines, Expansion Joint & Parts Theirof Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 June 2010
Central Bank Of India
10 Crore
01 February 2003
Central Bank Of India
29 Crore
07 September 2020
Central Bank Of India
2 Crore
18 March 2023
Others
0
07 September 2020
Others
0
10 June 2010
Central Bank Of India
0
01 February 2003
Central Bank Of India
0
18 March 2023
Others
0
07 September 2020
Others
0
10 June 2010
Central Bank Of India
0
01 February 2003
Central Bank Of India
0
18 March 2023
Others
0
07 September 2020
Others
0
10 June 2010
Central Bank Of India
0
01 February 2003
Central Bank Of India
0
18 March 2023
Others
0
07 September 2020
Others
0
10 June 2010
Central Bank Of India
0
01 February 2003
Central Bank Of India
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-16032020-signed
Form MGT-7-20112019_signed
Form BEN - 2-19112019_signed
List of share holders, debenture holders;-19112019
Declaration under section 90-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-25062019
Form MSME FORM I-20052019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
