Company Information

CIN
Status
Date of Incorporation
24 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vineet Jain
Vineet Jain
Director/Designated Partner
over 2 years ago
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
over 2 years ago
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
almost 3 years ago
Shekhar Singal
Shekhar Singal
Director/Designated Partner
almost 3 years ago
Narinder Mohan
Narinder Mohan
Director/Designated Partner
almost 7 years ago
Darshana Singal
Darshana Singal
Director/Designated Partner
over 14 years ago
Ranjodh Singh Ryait
Ranjodh Singh Ryait
Director/Designated Partner
about 28 years ago

Past Directors

Krishan Chand Sharma
Krishan Chand Sharma
Additional Director
over 9 years ago
Satish Kumar Vadehra
Satish Kumar Vadehra
Director
over 21 years ago
Surinder Kumar Singhal
Surinder Kumar Singhal
Director
about 26 years ago
Joginder Singh Juneja
Joginder Singh Juneja
Director
about 28 years ago
Reema Jain
Reema Jain
Director
over 29 years ago

Registered Trademarks

Colour Combination Of Green, White... Eastman Cast Forge

[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Distribution, Packaging, Advertisement, Business Administration & Business Management Services Relating To Hand Tools, Spanners, Wrenches, Pliers, Allen Keys, Striking Tools, Screw Drivers, Sockets, Automotive Tools, Plumbing Tools, Tool Kits, Cutting Blades, Imact Driver, Non Sparking Tools, Lubricating Too...

Eastman Eastman Cast And Forge

[Class : 7] Air Compressor ,Pneumatic Air Impact Wrench ,Paint Spray Gun ,Electric Drill &,Screw Driver, Electric Drill , Impact Drill , Keyless Screw Driver , Cordless Drill, Cordless Impact Wrench , Cut Off Machine, Electric Hammer, Hammer Drill, Demolition Hammer ,Angle Grinder Die Grinder ,Heat Gun, Electric Blower, Marble Cutter, Circular Saw, Jig Saw, Electric Planner,...

Jrsdrive To Help You Work... Eastman Cast And Forge

[Class : 7] Air Compressor, Pneumatic Air Impact Wrench, Paint Spray Gun, Electric Drill, Electric Drill, Impact Drill, Keyless Screw Driver, Cordless Drill, Cordless Impact Wrench, Cut Off Machine, Electric Hammer, Hammer Drill, Demolition Hammer, Angle Grinder, Die Grinder, Electric Blower, Marble Cutter, Circular Saw, Jig Saw, Electric Planner, Gasoline Chain Saw, Inducti...
View +39 more Brands for Eastman Cast And Forge Ltd.

Charges

32 Crore
09 August 2016
Hdfc Bank Limited
22 Crore
11 September 2014
Small Industries Development Bank Of India
4 Crore
11 September 2014
Small Industries Development Bank Of India
74 Lak
27 April 1994
State Bank Of India
10 Crore
08 December 2014
Icici Bank Limited
23 Crore
11 September 2014
Small Industries Development Bank Of India
3 Crore
21 July 2011
Small Industries Development Bank Of India
75 Lak
27 May 1994
State Bank Of India
4 Crore
22 March 2006
Small Industries Development Bank Of India
5 Crore
30 May 2007
Small Industries Development Bank Of India
5 Crore
07 January 2005
Small Industries Development Bank Of India
42 Lak
16 April 1990
Punjab State Indl. Dev Corp. Ltd
90 Lak
03 January 1991
State Bank Of India
14 Lak
24 October 1990
State Bank Of India
20 Lak
09 August 1990
State Bank Of India
40 Lak
24 March 1990
State Bank Of India
50 Lak
25 May 1992
State Bank Of India
30 Lak
30 May 2007
Sbi Factors And Commercial Services Private Limited
1 Crore
14 March 1990
Punjab Financial Corporation
60 Lak
27 April 1994
State Bank Of India
0
09 August 2016
Hdfc Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
08 December 2014
Icici Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
07 January 2005
Small Industries Development Bank Of India
0
22 March 2006
Small Industries Development Bank Of India
0
27 May 1994
State Bank Of India
0
25 May 1992
State Bank Of India
0
16 April 1990
Punjab State Indl. Dev Corp. Ltd
0
24 March 1990
State Bank Of India
0
11 September 2014
Small Industries Development Bank Of India
0
09 August 1990
State Bank Of India
0
30 May 2007
Small Industries Development Bank Of India
0
03 January 1991
State Bank Of India
0
14 March 1990
Punjab Financial Corporation
0
30 May 2007
Sbi Factors And Commercial Services Private Limited
0
24 October 1990
State Bank Of India
0
21 July 2011
Small Industries Development Bank Of India
0
27 April 1994
State Bank Of India
0
09 August 2016
Hdfc Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
08 December 2014
Icici Bank Limited
0
11 September 2014
Small Industries Development Bank Of India
0
07 January 2005
Small Industries Development Bank Of India
0
22 March 2006
Small Industries Development Bank Of India
0
27 May 1994
State Bank Of India
0
25 May 1992
State Bank Of India
0
16 April 1990
Punjab State Indl. Dev Corp. Ltd
0
24 March 1990
State Bank Of India
0
11 September 2014
Small Industries Development Bank Of India
0
09 August 1990
State Bank Of India
0
30 May 2007
Small Industries Development Bank Of India
0
03 January 1991
State Bank Of India
0
14 March 1990
Punjab Financial Corporation
0
30 May 2007
Sbi Factors And Commercial Services Private Limited
0
24 October 1990
State Bank Of India
0
21 July 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form PAS-6-11112020_signed
Form DPT-3-15102020-signed
Form PAS-6-01092020_signed
Form MGT-14-22082020_signed
Form MR-1-22082020_signed
Copy of board resolution-22082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22082020
Copy of shareholders resolution-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Letter of the charge holder stating that the amount has been satisfied-23112019
Form CHG-4-23112019
Form CHG-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191123
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-01072019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Optional Attachment-(2)-13042019