Company Information

CIN
Status
Date of Incorporation
21 May 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,128,200
Authorised Capital
20,000,000

Directors

Dhruv Singh
Dhruv Singh
Director/Designated Partner
about 6 years ago
Dinesh Kumar Bhatia
Dinesh Kumar Bhatia
Director/Designated Partner
over 10 years ago
Sanjeev Singh
Sanjeev Singh
Director/Designated Partner
about 42 years ago
Govind Singh
Govind Singh
Director/Designated Partner
over 50 years ago

Patents

Automatic Pressure Modification (Apm) System For A Wagon Brake System In A Train

Described herein is an APM system [110] for receiving air at first pressure at a distributor port [114c] and selectively supplying air at one of first pressure and second pressure to a brake cylinder port [114d]. The APM system [110] includes a relay valve arrangement [116] disposed in a housing [114]. In open po...

Brake Cylinder For Bogie Mounted Brake System (Bmbs) Of Trains

Described herein is a brake cylinder [100] for trains. The brake cylinder [100] includes a housing [102], a piston rod [104], an adjuster pipe [112], a screw rod [114], a nut member [116], and a slack member [118], suitably arranged with each other. The hollow piston rod [104] defines a first and second engagemen...

Charges

5 Crore
01 June 2018
Vijaya Bank
6 Lak
22 August 1997
Canara Bank
10 Lak
22 August 1997
Mercantile Bank Ltd.
5 Lak
29 September 1995
Canara Bank
30 Lak
09 May 1991
Canara Bank
45 Lak
25 March 1991
Canara Bank
60 Lak
18 August 1989
The Hongkong & Shanghni Banking Corporation
1 Crore
20 January 1989
The Hongkong & Shanghni Banking Corporation
1 Crore
16 August 1984
The Hongkong & Shanghni Banking Corporation
44 Lak
20 May 1981
Mercantile Bank Ltd.
5 Lak
19 July 2021
Others
0
01 June 2018
Vijaya Bank
0
20 January 1989
The Hongkong & Shanghni Banking Corporation
0
16 August 1984
The Hongkong & Shanghni Banking Corporation
0
22 August 1997
Mercantile Bank Ltd.
0
29 September 1995
Canara Bank
0
20 May 1981
Mercantile Bank Ltd.
0
22 August 1997
Canara Bank
0
09 May 1991
Canara Bank
0
25 March 1991
Canara Bank
0
18 August 1989
The Hongkong & Shanghni Banking Corporation
0
19 July 2021
Others
0
01 June 2018
Vijaya Bank
0
20 January 1989
The Hongkong & Shanghni Banking Corporation
0
16 August 1984
The Hongkong & Shanghni Banking Corporation
0
22 August 1997
Mercantile Bank Ltd.
0
29 September 1995
Canara Bank
0
20 May 1981
Mercantile Bank Ltd.
0
22 August 1997
Canara Bank
0
09 May 1991
Canara Bank
0
25 March 1991
Canara Bank
0
18 August 1989
The Hongkong & Shanghni Banking Corporation
0
19 July 2021
Others
0
01 June 2018
Vijaya Bank
0
20 January 1989
The Hongkong & Shanghni Banking Corporation
0
16 August 1984
The Hongkong & Shanghni Banking Corporation
0
22 August 1997
Mercantile Bank Ltd.
0
29 September 1995
Canara Bank
0
20 May 1981
Mercantile Bank Ltd.
0
22 August 1997
Canara Bank
0
09 May 1991
Canara Bank
0
25 March 1991
Canara Bank
0
18 August 1989
The Hongkong & Shanghni Banking Corporation
0

Documents

Form DIR-12-11012020_signed
Declaration by first director-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-5-09102019-signed
Copy of board resolution-05102019
-05102019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Form AOC-4 additional attachment-29122018_signed
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
Directors report as per section 134(3)-28122018
Optional attachment(s) - if any-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018