Company Information

CIN
Status
Date of Incorporation
08 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
20,000,000
Authorised Capital
20,500,000

Directors

Chandanpal Singh Chawla
Chandanpal Singh Chawla
Director/Designated Partner
over 2 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director/Designated Partner
over 2 years ago
Jassa Singh Chawla
Jassa Singh Chawla
Director/Designated Partner
over 2 years ago
Kanwarjit Singh Chawla
Kanwarjit Singh Chawla
Director/Designated Partner
over 2 years ago
Hasan Nawaz Rahimtula
Hasan Nawaz Rahimtula
Director
over 40 years ago

Registered Trademarks

Construct With Device Construct A D A.S

[Class : 6] Metal Products, Especially Mechanical Protection Devices, Metal Locks Except Electrical, Metal Locks For Vehicles, Locks For The Gear Lever Of Vehicles, Locks For Pedals And Steering Wheel Of Vehicles, Lock Bolts, Shims, Keys Metal, Safety Chains.[Class : 9] Electric Protection Systems, Especially Protection Devices Against Theft, Electric Locks.[Class : 12] Anti...

Charges

20 Crore
29 March 2019
Icici Bank Limited
10 Lak
30 April 2018
Icici Bank Limited
20 Lak
04 September 2015
Oriental Bank Of Commerce
19 Crore
27 June 2007
Centurion Bank Of Punjab Limited
20 Lak
27 June 2007
Centurion Bank Of Punjab Limited
14 Lak
18 November 2013
Icici Bank Limited
20 Lak
19 September 2017
Icici Bank Limited
40 Lak
25 July 2007
Sundaram Finance Ltd
4 Lak
25 July 2007
Sundaram Finance Ltd
4 Lak
25 July 2007
Sundaram Finance Ltd
4 Lak
10 September 2009
Tata Capital Limited
23 Lak
30 October 2010
Oriental Bank Of Commerce
9 Crore
15 July 1998
Oriental Bank Of Commerce
24 Crore
28 January 2008
Oriental Bank Of Commerce
1 Crore
15 June 1996
Oriental Bank Of Commerce
24 Crore
29 March 2019
Others
0
30 April 2018
Others
0
19 September 2017
Others
0
25 July 2007
Sundaram Finance Ltd
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
04 September 2015
Others
0
25 July 2007
Sundaram Finance Ltd
0
15 June 1996
Oriental Bank Of Commerce
0
18 November 2013
Icici Bank Limited
0
28 January 2008
Oriental Bank Of Commerce
0
10 September 2009
Tata Capital Limited
0
30 October 2010
Oriental Bank Of Commerce
0
25 July 2007
Sundaram Finance Ltd
0
15 July 1998
Oriental Bank Of Commerce
0
29 March 2019
Others
0
30 April 2018
Others
0
19 September 2017
Others
0
25 July 2007
Sundaram Finance Ltd
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
04 September 2015
Others
0
25 July 2007
Sundaram Finance Ltd
0
15 June 1996
Oriental Bank Of Commerce
0
18 November 2013
Icici Bank Limited
0
28 January 2008
Oriental Bank Of Commerce
0
10 September 2009
Tata Capital Limited
0
30 October 2010
Oriental Bank Of Commerce
0
25 July 2007
Sundaram Finance Ltd
0
15 July 1998
Oriental Bank Of Commerce
0
29 March 2019
Others
0
30 April 2018
Others
0
19 September 2017
Others
0
25 July 2007
Sundaram Finance Ltd
0
27 June 2007
Centurion Bank Of Punjab Limited
0
27 June 2007
Centurion Bank Of Punjab Limited
0
04 September 2015
Others
0
25 July 2007
Sundaram Finance Ltd
0
15 June 1996
Oriental Bank Of Commerce
0
18 November 2013
Icici Bank Limited
0
28 January 2008
Oriental Bank Of Commerce
0
10 September 2009
Tata Capital Limited
0
30 October 2010
Oriental Bank Of Commerce
0
25 July 2007
Sundaram Finance Ltd
0
15 July 1998
Oriental Bank Of Commerce
0

Documents

Form PAS-6-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form PAS-6-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-14-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Company CSR policy as per section 135(4)-18122019
Form CHG-4-01102019_signed
Form CHG-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form CHG-1-09042019_signed