Company Information
CIN
Status
Date of Incorporation
18 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,983,450
Authorised Capital
55,000,000
Directors
Anil Raghbeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kant Maggon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raghbeer Pershad
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools, Motors (Except For Vehicles), Machine Couplings & Belting (Except For Vehicles).
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
29 March 2010
Canara Bank
3 Crore
08 November 1986
Canara Bank
1 Crore
02 November 2007
Canara Bank
25 Crore
15 March 1989
Industrial Bank Of India
1 Crore
19 March 2020
Canara Bank
2 Crore
19 March 2020
Canara Bank
51 Lak
19 March 2020
Others
0
19 March 2020
Others
0
02 November 2007
Canara Bank
0
08 November 1986
Canara Bank
0
29 March 2010
Canara Bank
0
15 March 1989
Industrial Bank Of India
0
19 March 2020
Others
0
19 March 2020
Others
0
02 November 2007
Canara Bank
0
08 November 1986
Canara Bank
0
29 March 2010
Canara Bank
0
15 March 1989
Industrial Bank Of India
0
Documents
Form DPT-3-03032021-signed
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DIR-12-11112020_signed
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Form DIR-12-15062020_signed
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Notice of resignation;-09062020
Interest in other entities;-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
