Company Information
CIN
Status
Date of Incorporation
20 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,111,800
Authorised Capital
30,000,000
Directors
Basant Kumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Goyal
Director
about 17 years ago
about 17 years ago
Past Directors
Durga Prasad Mukherjeee
Director
over 26 years ago
over 26 years ago
Sanjay Kumar Goyal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Motors (Except For Vehicles), Machine Couplings And Belting (Except For Vehicles), Large Size Agricultural Implements, Incubators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2014
Reliance Capital Ltd
55 Lak
30 July 2013
Reliance Capital Ltd
80 Lak
31 December 2011
Oriental Bank Of Commerce
7 Crore
31 December 2011
Oriental Bank Of Commerce
7 Crore
17 May 2011
Reliance Capital Ltd
22 Lak
31 December 2011
Oriental Bank Of Commerce
1 Crore
13 January 2010
Barclays Bank Plc
9 Crore
16 September 2009
Barclays Bank Plc
9 Crore
01 August 2007
Icici Bank Limited
8 Crore
09 July 2008
3i Infotech Trusteeship Services Limited
1 Crore
11 June 2007
Icici Bank Limited
4 Crore
11 June 2007
Icici Bank Limited
3 Crore
09 July 2008
3i Infotech Trusteeship Services Limited
1 Crore
29 June 2005
Chief Manager
20 Lak
23 January 2004
Oriental Bank Of Commerce
60 Lak
16 October 2006
Chief Manager
25 Lak
29 June 2005
Oriental Bank Of Commerce
3 Crore
03 November 1998
Chief Manager
1 Crore
03 November 1998
Chief Manager
5 Crore
23 January 2004
Oriental Bank Of Commerce
20 Lak
31 December 2011
Oriental Bank Of Commerce
0
03 November 1998
Chief Manager
0
03 November 1998
Chief Manager
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
11 June 2007
Icici Bank Limited
0
16 September 2009
Barclays Bank Plc
0
30 July 2013
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Chief Manager
0
31 March 2014
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
17 May 2011
Reliance Capital Ltd
0
13 January 2010
Barclays Bank Plc
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
01 August 2007
Icici Bank Limited
0
16 October 2006
Chief Manager
0
11 June 2007
Icici Bank Limited
0
31 December 2011
Oriental Bank Of Commerce
0
03 November 1998
Chief Manager
0
03 November 1998
Chief Manager
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
11 June 2007
Icici Bank Limited
0
16 September 2009
Barclays Bank Plc
0
30 July 2013
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Oriental Bank Of Commerce
0
23 January 2004
Oriental Bank Of Commerce
0
29 June 2005
Chief Manager
0
31 March 2014
Reliance Capital Ltd
0
31 December 2011
Oriental Bank Of Commerce
0
17 May 2011
Reliance Capital Ltd
0
13 January 2010
Barclays Bank Plc
0
09 July 2008
3i Infotech Trusteeship Services Limited
0
01 August 2007
Icici Bank Limited
0
16 October 2006
Chief Manager
0
11 June 2007
Icici Bank Limited
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-21082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-15112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(2)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04112018_signed
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-20042018_signed
