Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,270,000
Authorised Capital
150,000,000

Directors

Vaibhav Mittal
Vaibhav Mittal
Director/Designated Partner
over 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 13 years ago
Abhinav Goel
Abhinav Goel
Director/Designated Partner
over 14 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 14 years ago
Sarjeet Goel
Sarjeet Goel
Director
over 19 years ago
Ashish Garg
Ashish Garg
Director
about 20 years ago

Past Directors

Dhanesh Chand
Dhanesh Chand
Additional Director
over 13 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Additional Director
over 14 years ago
Sarla Garg
Sarla Garg
Director
about 22 years ago
Ram Kishan Garg
Ram Kishan Garg
Director
about 22 years ago

Registered Trademarks

Citizen (Device Of Cogwheel) Citizen Ispat

[Class : 6] Geder, Iron Angles, T Iron, Channels And All Type Of Squares Included In Class 6.

Charges

55 Crore
31 October 2018
Kotak Mahindra Bank Limited
30 Crore
01 January 2016
Central Bank Of India
4 Crore
22 October 2012
Central Bank Of India
12 Crore
31 March 2010
Union Bank Of India
1 Crore
25 February 2005
Union Bank Of India
6 Crore
24 February 2005
Union Bank Of India
1 Crore
22 October 2012
Central Bank Of India
0
24 February 2005
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
25 February 2005
Union Bank Of India
0
01 January 2016
Central Bank Of India
0
31 October 2018
Others
0
22 October 2012
Central Bank Of India
0
24 February 2005
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
25 February 2005
Union Bank Of India
0
01 January 2016
Central Bank Of India
0
31 October 2018
Others
0
22 October 2012
Central Bank Of India
0
24 February 2005
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
25 February 2005
Union Bank Of India
0
01 January 2016
Central Bank Of India
0
31 October 2018
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(1)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Certificate of Registration of Mortgage-300116.PDF