Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,425,000
Authorised Capital
10,000,000
Directors
Sateesh Chander Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Kumari Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Mukul Bhatia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Maneesh Bhatia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Mohit Anand Bhatia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Sheet Metal, Roofing Metal, Fabricated Metal Constructions, Common Metals And Their Alloys And Assembly; Cast Iron, Unwrought Or Semi Wrought; Irons And Steels, Cast, Rolled And H...
[Class : 6] Sheet Metal, Roofing Metal, Fabricated Metal Constructions, Common Metals And Their Alloys And Assembly; Cast Iron, Unwrought Or Semi Wrought; Irons And Steels, Cast, Rolled And Hardened; Bronze; Materials Of Metal For Railway Tracks, Railway Steel, Track Superstructure Parts, Rails Of Metal, Bainitic Rails Of Metal, Switches And Railway Crossings As Well As Part...
Charges
06 February 2012
Allahabad Bank
4 Crore
14 December 2010
Small Industries Development Bank Of India
1 Crore
13 August 2004
Small Industries Development Bank Of India
18 Lak
03 September 2009
Small Industries Development Bank Of India
29 Lak
06 November 2009
Small Industries Development Bank Of India
30 Lak
16 October 2008
Small Industries Development Bank Of India
25 Lak
10 March 2009
Small Industries Development Bank Of India
13 Lak
20 August 2010
Small Industries Development Bank Of India
28 Lak
13 August 2004
Small Industries Development Bank Of India
18 Lak
13 July 2007
Small Industried Development Bank Of India
15 Lak
21 May 2007
Citibank Na
2 Crore
18 August 2004
Allahabad Bank
1 Crore
30 January 2020
Kotak Mahindra Bank Limited
9 Crore
30 January 2020
Others
0
13 August 2004
Small Industries Development Bank Of India
0
13 July 2007
Small Industried Development Bank Of India
0
16 October 2008
Small Industries Development Bank Of India
0
14 December 2010
Small Industries Development Bank Of India
0
21 May 2007
Citibank Na
0
20 August 2010
Small Industries Development Bank Of India
0
13 August 2004
Small Industries Development Bank Of India
0
10 March 2009
Small Industries Development Bank Of India
0
06 February 2012
Allahabad Bank
0
18 August 2004
Allahabad Bank
0
03 September 2009
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
30 January 2020
Others
0
13 August 2004
Small Industries Development Bank Of India
0
13 July 2007
Small Industried Development Bank Of India
0
16 October 2008
Small Industries Development Bank Of India
0
14 December 2010
Small Industries Development Bank Of India
0
21 May 2007
Citibank Na
0
20 August 2010
Small Industries Development Bank Of India
0
13 August 2004
Small Industries Development Bank Of India
0
10 March 2009
Small Industries Development Bank Of India
0
06 February 2012
Allahabad Bank
0
18 August 2004
Allahabad Bank
0
03 September 2009
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
30 January 2020
Others
0
13 August 2004
Small Industries Development Bank Of India
0
13 July 2007
Small Industried Development Bank Of India
0
16 October 2008
Small Industries Development Bank Of India
0
14 December 2010
Small Industries Development Bank Of India
0
21 May 2007
Citibank Na
0
20 August 2010
Small Industries Development Bank Of India
0
13 August 2004
Small Industries Development Bank Of India
0
10 March 2009
Small Industries Development Bank Of India
0
06 February 2012
Allahabad Bank
0
18 August 2004
Allahabad Bank
0
03 September 2009
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(3)-13072019
Optional Attachment-(1)-13072019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of written consent given by auditor-23112017
Optional Attachment-(1)-23112017
