Company Information

CIN
Status
Date of Incorporation
24 February 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
39,632,110
Authorised Capital
51,000,000

Directors

Nimesh Mukerji
Nimesh Mukerji
Director/Designated Partner
about 2 years ago
Kundan Lal Bhatia
Kundan Lal Bhatia
Director/Designated Partner
over 2 years ago
Yash Pal Sethi
Yash Pal Sethi
Director/Designated Partner
over 2 years ago
Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
almost 3 years ago
Keshao Parnuji Somkuwar
Keshao Parnuji Somkuwar
Director/Designated Partner
about 5 years ago
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
about 8 years ago
Ramesh Kumar Bhatia
Ramesh Kumar Bhatia
Director/Designated Partner
over 22 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director
over 22 years ago
Neeraj Bhatia
Neeraj Bhatia
Director/Designated Partner
over 34 years ago

Past Directors

Manju Bhatia
Manju Bhatia
Additional Director
about 12 years ago
Narinder Pal Singh
Narinder Pal Singh
Director
over 14 years ago
Mamta Bhatia
Mamta Bhatia
Director
over 14 years ago
Ramesh Narayan Trivedi
Ramesh Narayan Trivedi
Director
over 14 years ago
Sonia Bhatia
Sonia Bhatia
Whole Time Director
over 14 years ago
Prem Sagar
Prem Sagar
Director
over 22 years ago
Sushma Bhatia
Sushma Bhatia
Whole Time Director
about 43 years ago

Registered Trademarks

Frontier Springs With Device Frontier Springs

[Class : 6] Coil Springs, Steel Castings, Rubber Bounding Components Assemblies And Parts For Locomotives (Rail), Wagons And Related Products To Railways, Defence And Heavy Industries.

Charges

26 Crore
31 May 2019
Axis Bank Limited
40 Lak
23 October 2018
Siemens Financial Services Private Limited
27 Lak
18 June 2018
Siemens Financial Services Private Limited
40 Lak
28 July 2017
Icici Bank Limited
10 Lak
28 October 2010
Member Secretary Single Window Clearance Agency
30 Lak
11 March 1995
State Bank Of India
24 Crore
07 March 2011
State Bank Of India
25 Lak
26 March 2011
State Bank Of India
10 Lak
23 September 1995
Upfc
6 Lak
02 July 2021
Indusind Bank Ltd.
11 Lak
02 January 2023
Others
0
28 February 2022
Others
0
11 March 1995
State Bank Of India
0
31 May 2019
Axis Bank Limited
0
23 October 2018
Others
0
18 June 2018
Others
0
28 July 2017
Others
0
02 July 2021
Others
0
23 September 1995
Upfc
0
28 October 2010
Member Secretary Single Window Clearance Agency
0
26 March 2011
State Bank Of India
0
07 March 2011
State Bank Of India
0
02 January 2023
Others
0
28 February 2022
Others
0
11 March 1995
State Bank Of India
0
31 May 2019
Axis Bank Limited
0
23 October 2018
Others
0
18 June 2018
Others
0
28 July 2017
Others
0
02 July 2021
Others
0
23 September 1995
Upfc
0
28 October 2010
Member Secretary Single Window Clearance Agency
0
26 March 2011
State Bank Of India
0
07 March 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-07122020_signed
Form DPT-3-07122020-signed
Auditor?s certificate-07122020
Optional Attachment-(1)-07122020
Form MGT-14-21112020_signed
Form MGT-14-20112020_signed
Form MR-1-24102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102020
Copy of board resolution-24102020
Copy of shareholders resolution-24102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration by first director-23102020
Form DIR-12-23102020_signed
Form MGT-15-22102020_signed
Form MR-1-10072020_signed
Form MR-1-09072020_signed
Copy of board resolution-09072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09072020
Copy of shareholders resolution-09072020
Copy of shareholders resolution-01072020