Company Information
CIN
Status
Date of Incorporation
27 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,596,950
Authorised Capital
19,500,000
Directors
Meena Bhuwania
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Bhuwania
Non Individual Subscriber
over 26 years ago
over 26 years ago
Binay Kumar Bhuwania
Non Individual Subscriber
about 42 years ago
about 42 years ago
Past Directors
Aditya Bhuwania
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 1] Synthetic Iron Oxide Red.
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
26 December 2006
Bank Of India
5 Crore
23 August 2005
Bank Of India
6 Crore
31 January 2004
Bank Of India
1 Crore
30 December 2006
Bank Of India
8 Crore
22 February 2010
Bank Of India
1 Crore
22 February 2010
Bank Of India
0
31 January 2004
Bank Of India
0
30 December 2006
Bank Of India
0
23 August 2005
Bank Of India
0
26 December 2006
Bank Of India
0
22 February 2010
Bank Of India
0
31 January 2004
Bank Of India
0
30 December 2006
Bank Of India
0
23 August 2005
Bank Of India
0
26 December 2006
Bank Of India
0
22 February 2010
Bank Of India
0
31 January 2004
Bank Of India
0
30 December 2006
Bank Of India
0
23 August 2005
Bank Of India
0
26 December 2006
Bank Of India
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-12032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
