Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,975,200
Authorised Capital
2,000,000

Directors

Vijay Kumar
Vijay Kumar
Managing Director
about 2 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 29 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 29 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
about 29 years ago

Registered Trademarks

Shivshakti Toka With Device Gupta Castings

[Class : 7] Chaff Cutter Machines And Agricultural Implements Other Than Hand Operated Included In Class 7.

Charges

1 Crore
13 March 1997
Oriental Bank Of Commmerce
1 Crore
10 November 2012
Hdfc Bank Limited
80 Lak
13 March 1997
Oriental Bank Of Commmerce
0
10 November 2012
Hdfc Bank Limited
0
13 March 1997
Oriental Bank Of Commmerce
0
10 November 2012
Hdfc Bank Limited
0
13 March 1997
Oriental Bank Of Commmerce
0
10 November 2012
Hdfc Bank Limited
0
13 March 1997
Oriental Bank Of Commmerce
0
10 November 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form CHG-1-171215.OCT
Certificate of Registration for Modification of Mortgage-101215.PDF
Certificate of Registration for Modification of Mortgage-101215.PDF
Certificate of Registration for Modification of Mortgage-101215.PDF
Instrument of creation or modification of charge-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280415.PDF
Form MGT-14-280415.PDF
Optional Attachment 1-280415.PDF
Copy of resolution-280415.PDF
MoA - Memorandum of Association-280415.PDF
AoA - Articles of Association-280415.PDF