Company Information
CIN
Status
Date of Incorporation
02 April 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Neeraj Berry
Whole Time Director
over 2 years ago
over 2 years ago
Parminder Berry
Director
over 47 years ago
over 47 years ago
Past Directors
Pankaj Berry
Additional Director
about 7 years ago
about 7 years ago
Prithvi Raj Berry
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electric Arc Welding Apparatus
Charges
01 February 2003
State Bank Of India
25 Lak
13 September 2002
State Bank Of India
11 Lak
03 February 2001
State Bank India
3 Lak
23 September 2000
State Bank India
5 Thousand
18 October 1999
State Bank Of India
25 Thousand
21 September 1999
State Bank Of India
52 Thousand
03 July 1999
State Bank Of India
4 Lak
23 April 1999
State Bank Of India
15 Thousand
13 March 1999
State Bank Of India
45 Thousand
22 February 1999
State Bank Of India
1 Lak
26 October 1995
State Bank Of India
20 Thousand
07 May 1995
State Bank Of India
1 Lak
04 October 1991
State Bank Of India
2 Lak
03 July 1991
State Bank Of India
3 Lak
03 July 1991
State Bank Of India
6 Lak
20 September 1985
State Bank Of India
2 Lak
13 September 2007
State Bank Of India
15 Lak
18 January 2000
State Bank Of India
11 Crore
21 April 1997
State Bank India
1 Crore
01 April 1997
Union Bank Of India
90 Thousand
28 September 1992
Union Bank Of India
12 Thousand
10 October 1995
Union Bank Of India
8 Thousand
29 December 1995
Union Bank Of India
25 Thousand
11 May 1995
Union Bank Of India
11 Thousand
16 January 1996
Union Bank Of India
14 Thousand
07 September 1995
Union Bank Of India
2 Lak
28 January 1995
Union Bank Of India
45 Thousand
26 February 1994
Union Bank Of India
90 Thousand
02 January 1996
Union Bank Of India
12 Thousand
26 February 1994
Union Bank Of India
68 Thousand
19 September 1995
Union Bank Of India
10 Thousand
01 February 2003
State Bank Of India
0
03 July 1999
State Bank Of India
0
07 May 1995
State Bank Of India
0
04 October 1991
State Bank Of India
0
26 October 1995
State Bank Of India
0
03 July 1991
State Bank Of India
0
03 July 1991
State Bank Of India
0
22 February 1999
State Bank Of India
0
23 April 1999
State Bank Of India
0
18 October 1999
State Bank Of India
0
03 February 2001
State Bank India
0
20 September 1985
State Bank Of India
0
23 September 2000
State Bank India
0
13 March 1999
State Bank Of India
0
21 September 1999
State Bank Of India
0
21 April 1997
State Bank India
0
13 September 2002
State Bank Of India
0
16 January 1996
Union Bank Of India
0
02 January 1996
Union Bank Of India
0
19 September 1995
Union Bank Of India
0
07 September 1995
Union Bank Of India
0
28 January 1995
Union Bank Of India
0
26 February 1994
Union Bank Of India
0
26 February 1994
Union Bank Of India
0
18 January 2000
State Bank Of India
0
13 September 2007
State Bank Of India
0
10 October 1995
Union Bank Of India
0
11 May 1995
Union Bank Of India
0
28 September 1992
Union Bank Of India
0
29 December 1995
Union Bank Of India
0
01 April 1997
Union Bank Of India
0
01 February 2003
State Bank Of India
0
03 July 1999
State Bank Of India
0
07 May 1995
State Bank Of India
0
04 October 1991
State Bank Of India
0
26 October 1995
State Bank Of India
0
03 July 1991
State Bank Of India
0
03 July 1991
State Bank Of India
0
22 February 1999
State Bank Of India
0
23 April 1999
State Bank Of India
0
18 October 1999
State Bank Of India
0
03 February 2001
State Bank India
0
20 September 1985
State Bank Of India
0
23 September 2000
State Bank India
0
13 March 1999
State Bank Of India
0
21 September 1999
State Bank Of India
0
21 April 1997
State Bank India
0
13 September 2002
State Bank Of India
0
16 January 1996
Union Bank Of India
0
02 January 1996
Union Bank Of India
0
19 September 1995
Union Bank Of India
0
07 September 1995
Union Bank Of India
0
28 January 1995
Union Bank Of India
0
26 February 1994
Union Bank Of India
0
26 February 1994
Union Bank Of India
0
18 January 2000
State Bank Of India
0
13 September 2007
State Bank Of India
0
10 October 1995
Union Bank Of India
0
11 May 1995
Union Bank Of India
0
28 September 1992
Union Bank Of India
0
29 December 1995
Union Bank Of India
0
01 April 1997
Union Bank Of India
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-06012021_signed
Declaration by first director-31122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MSME FORM I-20102020_signed
Form DPT-3-06102020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-15042020-signed
Form SH-7-06022020-signed
Copy of the resolution for alteration of capital;-22012020
Altered memorandum of assciation;-22012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
